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Marcus Leigh - Director (British, 61 years old, born March 1965)
Appointed 03 July 1998
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Active
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James Marriott - Director (British, 48 years old, born November 1978)
Appointed 15 February 2015, Resigned 20 June 2018
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Resigned
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Elizabeth Morgan - Director (British, 61 years old, born December 1965)
Appointed 17 September 1999, Resigned 26 June 2019
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Resigned
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Christopher Palmer - Director (British, 43 years old, born June 1983)
Appointed 26 June 2019, Resigned 18 July 2025
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Resigned
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Geneveive Rolleston-Smith - Director (British, 38 years old, born May 1988)
Appointed 18 June 2018
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Active
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Russell Sheen - Director (British, 67 years old, born June 1959)
Appointed 16 January 2014, Resigned 01 February 2015
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Resigned
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Lily Sheen - Director (British, 101 years old, born September 1925)
Appointed 26 August 1997, Resigned 15 January 2014
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Resigned
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Russell Sheen - Director (British, 67 years old, born June 1959)
Appointed 26 August 1997, Resigned 01 August 2000
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Resigned
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Mehrdad Toussimanesh - Director (British, 67 years old, born August 1959)
Appointed 02 August 1996, Resigned 26 August 1997
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Resigned
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Monica Tryczynska-Palmer - Director (Polish, 38 years old, born December 1988)
Appointed 26 June 2019, Resigned 18 July 2025
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Resigned
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Gail Walker - Director (British, 73 years old, born July 1953)
Appointed 18 July 2025
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Active
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Fncs Limited - Nominee Director
Appointed 02 August 1996, Resigned 02 August 1996
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Resigned
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Fncs Secretaries Limited - Nominee Secretary
Appointed 02 August 1996, Resigned 02 August 1996
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Resigned
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