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Rosemary Ball - Director (British, 73 years old, born May 1953)
Appointed 28 January 2000, Resigned 31 January 2002
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Resigned
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Catherine Boulton - Director (British, 84 years old, born January 1942)
Appointed 25 January 2002, Resigned 17 September 2008
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Resigned
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Alison Breadon - Director (British, 52 years old, born January 1974)
Appointed 01 June 2011, Resigned 08 August 2018
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Resigned
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Angela Browning - Director (British, 50 years old, born November 1976)
Appointed 08 August 2018
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Active
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Joanne Brunner - Director (British, 70 years old, born May 1956)
Appointed 08 August 2018, Resigned 04 August 2022
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Resigned
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Gerald Cinderby - Director (British, 94 years old, born September 1932)
Appointed 07 June 1996, Resigned 01 September 2002
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Resigned
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Kevin Elliott - Director (British, 63 years old, born June 1963)
Appointed 17 September 2008, Resigned 10 September 2014
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Resigned
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Geoffrey Ellis - Director (British, 73 years old, born June 1953)
Appointed 19 September 2012, Resigned 11 February 2015
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Resigned
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Gordon Jamieson - Director (British, 84 years old, born December 1942)
Appointed 25 January 2002, Resigned 18 May 2011
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Resigned
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Harry Moore - Director (British, 82 years old, born June 1944)
Appointed 07 June 1996, Resigned 06 March 2000
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Resigned
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Lotte Rietveld - Director (Dutch, 35 years old, born July 1991)
Appointed 01 March 2025
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Active
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Richard Whall - Director (British, 64 years old, born February 1962)
Appointed 04 August 2022, Resigned 28 February 2025
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Resigned
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Jonathan Wheeler - Director (British, 58 years old, born December 1968)
Appointed 10 September 2014, Resigned 08 March 2018
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 07 June 1996, Resigned 07 June 1996
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 June 1996, Resigned 07 June 1996
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Resigned
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