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Simon Abbott - Director (British, 73 years old, born September 1953)
Appointed 05 January 2000, Resigned 31 December 2004
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Resigned
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Edward Attenborough - Director (British, 60 years old, born March 1966)
Appointed 27 August 1997, Resigned 16 December 1999
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Resigned
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Jonathan Cooper - Director (British, 58 years old, born July 1968)
Appointed 18 December 2004, Resigned 29 September 2005
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Resigned
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Matthew Elmes - Director (British, 54 years old, born July 1972)
Appointed 01 May 2010, Resigned 03 July 2022
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Resigned
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Terence Fitzpatrick - Director (British, 65 years old, born July 1961)
Appointed 26 August 1997, Resigned 15 September 1998
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Resigned
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Jeremy Fitzpatrick - Director (British, 65 years old, born July 1961)
Appointed 26 August 1997, Resigned 15 September 1998
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Resigned
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Angus Fraser - Director (British, 64 years old, born November 1962)
Appointed 26 August 1997, Resigned 16 December 1999
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Resigned
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Edward Harding - Director (British, 60 years old, born September 1966)
Appointed 06 December 2004, Resigned 19 March 2019
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Resigned
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Simon Larkin - Director (British, 64 years old, born July 1962)
Appointed 16 October 2005, Resigned 26 June 2008
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Resigned
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Alex Lewton - Director (British, 39 years old, born January 1987)
Appointed 01 June 2022
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Active
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John Rootes - Director (British, 80 years old, born March 1946)
Appointed 24 January 2000, Resigned 02 July 2012
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Resigned
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Stephen Stead - Director (British, 69 years old, born November 1957)
Appointed 16 October 1998, Resigned 06 December 2004
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Resigned
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Norman Tench - Director (British, 81 years old, born August 1945)
Appointed 13 December 1999, Resigned 31 July 2003
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Resigned
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Christopher Tootell - Director (British, 40 years old, born July 1986)
Appointed 29 May 2019
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Active
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John Ware - Director (British, 53 years old, born December 1973)
Appointed 01 May 2010, Resigned 19 March 2019
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Resigned
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Alpha Direct Limited - Nominee Director
Appointed 26 August 1997, Resigned 26 August 1997
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Resigned
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Alpha Secretarial Limited - Nominee Secretary
Appointed 26 August 1997, Resigned 26 August 1997
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Resigned
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