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Sheena Beckwith - Director (British, 61 years old, born July 1965)
Appointed 05 June 2002, Resigned 09 September 2016
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Resigned
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William Buchanan - Director (British, 61 years old, born May 1965)
Appointed 28 January 2000, Resigned 17 August 2000
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Resigned
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Rupert Campbell - Director (British, 59 years old, born June 1967)
Appointed 09 September 2016, Resigned 21 May 2018
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Resigned
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Michael Evans - Director (British, 59 years old, born June 1967)
Appointed 15 October 2018
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Active
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Jeremy Hall - Director (British, 74 years old, born September 1952)
Appointed 03 August 1996, Resigned 30 June 2008
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Resigned
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Andrew Hill - Director (British, 54 years old, born February 1972)
Appointed 06 February 2018, Resigned 27 March 2018
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Resigned
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Adrian Moore - Director (British, 62 years old, born June 1964)
Appointed 08 February 1999, Resigned 08 November 2001
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Resigned
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Warren Ormerod - Director (British, 60 years old, born June 1966)
Appointed 02 December 1999, Resigned 30 June 2000
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Resigned
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Stuart Penman - Director (British, 50 years old, born December 1976)
Appointed 19 March 2018, Resigned 15 October 2018
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Resigned
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Philip Sellers - Director (British, 89 years old, born March 1937)
Appointed 03 August 1996, Resigned 26 September 2001
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Resigned
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Alan Taylor - Director (British, 81 years old, born March 1945)
Appointed 02 August 1996, Resigned 30 March 1998
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Resigned
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Sean Tracey - Director (British, 59 years old, born August 1967)
Appointed 30 June 2008, Resigned 10 June 2015
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Resigned
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First Directors Limited - Nominee Director
Appointed 02 August 1996, Resigned 02 August 1996
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 02 August 1996, Resigned 02 August 1996
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Resigned
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