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Michael Burke - Director (British, 70 years old, born June 1956)
Appointed 28 January 2026
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Active
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Matthew Davies - Director (British, 56 years old, born October 1970)
Appointed 01 July 2004, Resigned 26 April 2012
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Resigned
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Stephen Herring - Director (British, 54 years old, born January 1972)
Appointed 01 July 2004, Resigned 26 April 2006
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Resigned
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Michael Iddon - Director (British, 61 years old, born January 1965)
Appointed 17 October 2016
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Active
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Ian Kellett - Director (British, 63 years old, born May 1963)
Appointed 26 April 2006, Resigned 27 April 2018
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Resigned
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Hugh Lyall Cottle - Director (British, 81 years old, born May 1945)
Appointed 18 December 1995, Resigned 01 July 2004
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Resigned
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Lyssa McGowan - Director (British, 49 years old, born December 1977)
Appointed 25 April 2022, Resigned 18 September 2025
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Resigned
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Brian North - Director (British, 92 years old, born July 1934)
Appointed 06 May 1998, Resigned 30 January 2001
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Resigned
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Anthony Preston - Director (British, 71 years old, born April 1955)
Appointed 30 October 1995, Resigned 19 July 2004
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Resigned
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Norman Preston - Director (British, 103 years old, born November 1923)
Appointed 30 October 1995, Resigned 23 July 1998
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Resigned
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Peter Pritchard - Director (British, 56 years old, born July 1970)
Appointed 27 April 2018, Resigned 31 May 2022
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Resigned
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Rodney Sellers - Director (English, 80 years old, born July 1946)
Appointed 23 April 1998, Resigned 30 January 2001
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Resigned
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Louise Stonier - Director (British, 53 years old, born April 1973)
Appointed 04 April 2016, Resigned 08 November 2022
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Resigned
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Nicholas Wood - Director (British, 61 years old, born October 1965)
Appointed 11 June 2012, Resigned 04 April 2016
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Resigned
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Fncs Limited - Nominee Director
Appointed 30 October 1995, Resigned 30 October 1995
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Resigned
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Fncs Secretaries Limited - Director
Appointed 30 October 1995, Resigned 30 October 1995
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Resigned
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Fncs Secretaries Limited - Nominee Secretary
Appointed 30 October 1995, Resigned 31 October 1995
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Resigned
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