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Colin Adams - Director (British, 66 years old, born November 1960)
Appointed 11 April 2011, Resigned 31 January 2012
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Resigned
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James Bell - Director (British, 53 years old, born March 1973)
Appointed 18 September 2002, Resigned 11 March 2011
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Resigned
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Tymon Broadhead - Director (British, 60 years old, born August 1966)
Appointed 20 October 2009, Resigned 11 April 2011
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Resigned
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Martin Copus - Director (British, 72 years old, born December 1954)
Appointed 08 June 2001, Resigned 18 September 2002
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Resigned
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Philip Culver Evans - Director (British, 61 years old, born October 1965)
Appointed 01 October 2001, Resigned 18 September 2002
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Resigned
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Julia Cumberlege Cbe Dl - Director (British, 83 years old, born January 1943)
Appointed 01 April 2003, Resigned 30 April 2004
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Resigned
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Mary Dawson - Director (British, 62 years old, born March 1964)
Appointed 31 May 2006, Resigned 15 June 2010
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Resigned
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Richard Gilmore - Director (British, 80 years old, born May 1946)
Appointed 02 May 1996, Resigned 27 April 2001
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Resigned
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Benjamin Jackson - Director (British, 42 years old, born February 1984)
Appointed 27 September 2025
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Active
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Neil Jones - Director (British, 60 years old, born June 1966)
Appointed 02 March 2017, Resigned 27 September 2025
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Resigned
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Neil Matheson - Director (New Zealander, 70 years old, born November 1956)
Appointed 01 October 2009, Resigned 20 July 2017
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Resigned
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Andrew Morrow - Director (British, 59 years old, born November 1967)
Appointed 14 March 2012
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Active
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Marcus Perry - Director (British, 62 years old, born November 1964)
Appointed 27 April 2001, Resigned 16 April 2009
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Resigned
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David Rowley - Director (British, 64 years old, born April 1962)
Appointed 02 May 1996, Resigned 23 September 2009
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Resigned
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Roger Selman - Director (British, 83 years old, born October 1943)
Appointed 18 September 2002, Resigned 31 May 2006
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Resigned
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Kevin Thomas - Director (British, 70 years old, born February 1956)
Appointed 08 June 2001, Resigned 18 September 2002
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Resigned
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Sally-Ann Withey - Director (British, 64 years old, born October 1962)
Appointed 15 June 2010, Resigned 31 December 2014
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Resigned
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Abacus Corporate Services Limited - Secretary
Appointed 02 May 1996, Resigned 31 December 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 May 1996, Resigned 02 May 1996
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Resigned
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