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Alice Amsden - Director (British, 68 years old, born January 1958)
Appointed 28 August 1997, Resigned 31 December 1998
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Resigned
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Bryan Braithwaite Exley - Director (British, 99 years old, born November 1927)
Appointed 28 August 1997, Resigned 29 May 2009
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Resigned
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Andrew Campbell - Director (British, 77 years old, born June 1949)
Appointed 11 November 2015, Resigned 09 March 2023
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Resigned
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Mark Cunliffe-Lister - Director (British, 56 years old, born September 1970)
Appointed 20 January 2025, Resigned 04 December 2025
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Resigned
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Richard Davis - Director (British, 77 years old, born May 1949)
Appointed 10 June 1999, Resigned 18 April 2019
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Resigned
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William Downs - Director (British, 70 years old, born December 1956)
Appointed 11 May 2023
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Active
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Victoria Fattorini - Director (British, 79 years old, born October 1947)
Appointed 08 April 1999, Resigned 27 September 2002
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Resigned
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Heather Hancock - Director (British, 61 years old, born August 1965)
Appointed 28 August 1997, Resigned 31 March 1998
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Resigned
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John Jeffers - Director (British, 70 years old, born August 1956)
Appointed 24 August 2021, Resigned 23 April 2024
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Resigned
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David Joy - Director (United Kingdom, 84 years old, born June 1942)
Appointed 05 March 1998, Resigned 16 June 2015
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Resigned
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Robin Keigwin - Director (British, 81 years old, born October 1945)
Appointed 28 August 1997, Resigned 10 January 2002
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Resigned
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Stephen MacAre - Director (British, 76 years old, born August 1950)
Appointed 11 November 2015, Resigned 11 May 2023
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Resigned
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Thomas Pratt - Director (British, 48 years old, born March 1978)
Appointed 23 November 2021
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Active
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Samuel Priestley - Director (British, 39 years old, born February 1987)
Appointed 04 December 2025
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Active
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Mark Silver - Director (British, 66 years old, born February 1960)
Appointed 10 November 1997, Resigned 21 November 2000
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Resigned
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Jack Spees - Director (British, 44 years old, born August 1982)
Appointed 20 November 2019
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Active
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Eileen Spencer - Director (British, 80 years old, born January 1946)
Appointed 27 June 2023, Resigned 05 December 2024
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Resigned
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Paul Stephens - Director (British, 69 years old, born November 1957)
Appointed 24 August 2021
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Active
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Stephen Street - Director (British, 57 years old, born December 1969)
Appointed 16 January 1997, Resigned 28 August 1997
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Resigned
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Tracy Walker - Director (British, 59 years old, born July 1967)
Appointed 02 May 2019
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Active
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 16 January 1997, Resigned 28 August 1997
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Resigned
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