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Paul Baines - Director (British, 54 years old, born January 1972)
Appointed 25 November 2002, Resigned 02 December 2003
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Resigned
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Robert Barnett - Director (British, 46 years old, born August 1980)
Appointed 18 September 2013, Resigned 14 September 2016
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Resigned
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Nicholas Beale - Director (British, 84 years old, born February 1942)
Appointed 05 December 1997, Resigned 01 June 1999
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Resigned
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Susan Burgess - Director (British, 62 years old, born August 1964)
Appointed 17 November 1999, Resigned 19 October 2004
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Resigned
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Stephen Chambers - Director (British, 63 years old, born October 1963)
Appointed 19 August 2010, Resigned 18 September 2013
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Resigned
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Andre Confavreux - Director (British, 81 years old, born January 1945)
Appointed 01 June 1999, Resigned 17 November 1999
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Resigned
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Roisin Cook - Director (Irish, 66 years old, born July 1960)
Appointed 17 November 1999, Resigned 10 October 2002
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Resigned
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Vanessa Dockerill - Director (British, 55 years old, born October 1971)
Appointed 11 December 2018, Resigned 19 July 2020
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Resigned
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Nuala Ely - Director (British, 53 years old, born December 1973)
Appointed 08 October 2014, Resigned 31 August 2016
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Resigned
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Simon Evans-Evans - Director (British, 61 years old, born March 1965)
Appointed 02 November 2004, Resigned 16 February 2010
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Resigned
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Peter Gillard - Director (British, 74 years old, born March 1952)
Appointed 10 October 2002, Resigned 18 July 2004
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Resigned
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Terence Gilmartin - Director (British, 61 years old, born September 1965)
Appointed 19 May 2017, Resigned 14 December 2018
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Resigned
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Keith Gutteridge - Director (British, 56 years old, born August 1970)
Appointed 11 December 2018
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Active
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Robert John - Director (British, 72 years old, born February 1954)
Appointed 17 November 1999, Resigned 25 November 2002
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Resigned
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Fergus Low - Director (British, 68 years old, born November 1958)
Appointed 06 April 1999, Resigned 17 November 1999
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Resigned
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Karl Pari - Director (British, 43 years old, born July 1983)
Appointed 22 October 2018
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Active
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Colin Peacock - Director (British, 74 years old, born January 1952)
Appointed 30 July 1997, Resigned 05 December 1997
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Resigned
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Clifford Ranson - Director (British, 66 years old, born May 1960)
Appointed 17 November 1999, Resigned 31 October 2016
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Resigned
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Stephen Rosser - Director (British, 55 years old, born November 1971)
Appointed 05 September 2016, Resigned 21 September 2018
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Resigned
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Richard Thompson - Director (British, 69 years old, born May 1957)
Appointed 30 July 1997, Resigned 06 April 1999
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Resigned
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John Twitchen - Director (British, 69 years old, born August 1957)
Appointed 11 August 2010, Resigned 08 October 2014
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Resigned
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Applegarth Accounting Services Ltd - Secretary
Appointed 01 December 2005
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Active
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Whittaker & Company Ltd - Secretary
Appointed 01 September 2005, Resigned 01 December 2005
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Resigned
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