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Maurice Allen - Director (British, 70 years old, born June 1956)
Appointed 22 November 1995, Resigned 01 June 2000
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Resigned
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David Avery-Gee - Director (British, 52 years old, born September 1974)
Appointed 01 January 2025
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Active
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James Chesterman - Director (British, 63 years old, born August 1963)
Appointed 22 November 1995, Resigned 14 November 2000
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Resigned
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Paul Claydon - Director (British, 61 years old, born January 1965)
Appointed 21 January 2004, Resigned 25 January 2005
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Resigned
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Betty Doyle - Nominee Director (British, 90 years old, born June 1936)
Appointed 22 November 1995, Resigned 22 November 1995
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Resigned
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Daniel Dwyer - Nominee Secretary (British)
Appointed 22 November 1995, Resigned 22 November 1995
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Resigned
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Daniel Dwyer - Nominee Director (British, 85 years old, born April 1941)
Appointed 22 November 1995, Resigned 22 November 1995
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Resigned
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Michael Francies - Director (British, 70 years old, born October 1956)
Appointed 18 May 2000, Resigned 31 December 2024
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Resigned
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Martin Hughes - Director (British, 78 years old, born June 1948)
Appointed 22 November 1995, Resigned 21 March 2000
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Resigned
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Akiko Mikumo - Director (Japanese, 73 years old, born June 1953)
Appointed 18 May 2000, Resigned 21 January 2004
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Resigned
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Mark Soundy - Director (British, 62 years old, born September 1964)
Appointed 25 January 2005, Resigned 16 January 2013
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Resigned
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Jonathan Wood - Director (British, 54 years old, born July 1972)
Appointed 16 January 2013
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Active
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Weil Secretaries Limited - Secretary
Appointed 17 March 2000
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Active
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