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Frank Armitage - Director (British, 82 years old, born November 1944)
Appointed 25 January 2002, Resigned 31 October 2004
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Resigned
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Anne Bateson - Nominee Secretary (British)
Appointed 10 June 1997, Resigned 16 June 1997
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Resigned
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Kelly Brown - Director (British, 43 years old, born August 1983)
Appointed 11 March 2025
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Active
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Roger Derryman - Director (British, 76 years old, born July 1950)
Appointed 25 January 2002, Resigned 26 July 2002
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Resigned
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Mark Frankcom - Director (English, 59 years old, born January 1967)
Appointed 31 May 2018
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Active
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Robert Frost - Director (British, 87 years old, born September 1939)
Appointed 22 November 2000, Resigned 25 January 2002
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Resigned
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Philip Kirkham - Director (British, 68 years old, born January 1958)
Appointed 31 July 2008, Resigned 31 May 2018
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Resigned
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Poh Lai - Nominee Director (British, 69 years old, born March 1957)
Appointed 10 June 1997, Resigned 16 June 1997
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Resigned
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Janina Marshall - Director (British, 59 years old, born April 1967)
Appointed 30 July 2008, Resigned 08 November 2013
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Resigned
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Richard Rees - Director (British, 68 years old, born November 1958)
Appointed 16 June 1997, Resigned 02 January 2001
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Resigned
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Michael Roberts - Director (British, 88 years old, born June 1938)
Appointed 07 November 2000, Resigned 26 July 2003
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Resigned
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Vivian Silverman - Director (British, 74 years old, born January 1952)
Appointed 22 November 2000, Resigned 25 January 2002
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Resigned
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Hamish Smith - Director (British, 83 years old, born March 1943)
Appointed 30 July 2008, Resigned 15 August 2013
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Resigned
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Robin Turner - Director (British, 69 years old, born November 1957)
Appointed 16 June 1997, Resigned 02 January 2001
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Resigned
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Andrew Warne - Director (British, 64 years old, born August 1962)
Appointed 18 July 2002, Resigned 30 July 2008
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Resigned
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Breams Registrars And Nominees Limited - Nominee Secretary
Appointed 25 January 2002, Resigned 28 June 2002
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Resigned
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