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John Bell - Director (British, 90 years old, born June 1936)
Appointed 23 November 2017, Resigned 29 May 2020
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Resigned
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Mark Bennett - Director (British, 69 years old, born November 1957)
Appointed 10 October 2022
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Active
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Richard Blachford - Director (British, 86 years old, born December 1940)
Appointed 27 November 1997, Resigned 07 September 2001
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Resigned
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Patria Frost - Director (British, 94 years old, born February 1932)
Appointed 01 December 2006, Resigned 20 February 2017
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Resigned
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David Gray - Director (British, 89 years old, born August 1937)
Appointed 21 April 1997, Resigned 01 April 2021
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Resigned
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Isabel Gray - Director (British, 92 years old, born August 1934)
Appointed 04 April 2001, Resigned 04 February 2026
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Resigned
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John King - Director (British, 70 years old, born January 1956)
Appointed 11 October 2022
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Active
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John Lucas - Director (British, 82 years old, born December 1944)
Appointed 29 August 1995, Resigned 21 April 1997
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Resigned
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Angela McCollum - Nominee Director (British, 63 years old, born February 1963)
Appointed 23 August 1995, Resigned 29 August 1995
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Resigned
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Fiona McLarty - Director (British, 68 years old, born August 1958)
Appointed 04 December 2009, Resigned 07 July 2022
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Resigned
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Wendy Norman - Director (British, 86 years old, born March 1940)
Appointed 02 December 2015, Resigned 26 January 2024
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Resigned
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Marian Pendred - Director (British, 111 years old, born July 1915)
Appointed 27 November 1997, Resigned 28 August 2007
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Resigned
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Priscilla Snyder - Director (British, 82 years old, born October 1944)
Appointed 05 December 2012, Resigned 01 March 2013
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Resigned
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Gordon Staniforth - Director (British, 108 years old, born April 1918)
Appointed 21 April 1997, Resigned 26 July 2006
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Resigned
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Mary Stone - Director (British, 108 years old, born May 1918)
Appointed 21 April 1997, Resigned 21 December 1999
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Resigned
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Edith Trimble - Director (British, 106 years old, born September 1920)
Appointed 16 November 2001, Resigned 01 March 2006
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Resigned
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Mary Vockins - Director (British, 92 years old, born December 1934)
Appointed 04 August 2014, Resigned 30 September 2015
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Resigned
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Margaret Watkins - Nominee Secretary (British)
Appointed 23 August 1995, Resigned 29 August 1995
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Resigned
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Sheila Wilson - Director (British, 111 years old, born December 1915)
Appointed 21 April 1997, Resigned 31 March 2012
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Resigned
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Alexandre Boyes Man Ltd - Secretary
Appointed 31 July 2022
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Active
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