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Oliver Atkinson - Director (British, 46 years old, born January 1980)
Appointed 30 October 2006, Resigned 17 September 2007
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Resigned
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John Baird - Director (British, 84 years old, born April 1942)
Appointed 31 January 1997, Resigned 30 August 2018
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Resigned
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Fabian Baird - Director (British, 55 years old, born July 1971)
Appointed 15 December 2020
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Active
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Antonio Florian - Director (Italian, 100 years old, born June 1926)
Appointed 31 January 1997, Resigned 01 May 2006
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Resigned
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Richard Gardner - Director (British, 46 years old, born December 1980)
Appointed 17 November 2014, Resigned 10 March 2025
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Resigned
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Catherine Hutchinson - Director (British, 72 years old, born June 1954)
Appointed 17 December 1996
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Active
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Helen Nicholson - Director (British, 73 years old, born December 1953)
Appointed 17 December 1996, Resigned 17 November 2014
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Resigned
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Shona Smith - Director (British, 30 years old, born May 1996)
Appointed 09 May 2021, Resigned 20 June 2025
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Resigned
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Bethany Smith - Director (British, 31 years old, born August 1995)
Appointed 10 March 2025
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Active
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Jeremy Stagg - Director (British, 58 years old, born May 1968)
Appointed 31 January 1997
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Active
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Fiona Trainor - Director (British, 52 years old, born February 1974)
Appointed 17 September 2007, Resigned 09 May 2021
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Resigned
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Nominee Directors Ltd - Nominee Director
Appointed 17 December 1996, Resigned 17 December 1996
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Resigned
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Nominee Secretaries Ltd - Nominee Secretary
Appointed 17 December 1996, Resigned 17 December 1996
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Resigned
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