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Julie Barwick - Director (British, 60 years old, born January 1966)
Appointed 07 December 2000, Resigned 31 August 2006
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Resigned
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John Beeby - Director (British, 89 years old, born April 1937)
Appointed 01 October 2003, Resigned 04 January 2009
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Resigned
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Michael Bray - Director (British, 70 years old, born September 1956)
Appointed 18 April 2013, Resigned 31 December 2017
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Resigned
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Oliver Callaghan - Director (British, 49 years old, born February 1977)
Appointed 18 April 2013, Resigned 01 January 2016
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Resigned
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Sukhraj Dhadwar - Director (British, 59 years old, born November 1967)
Appointed 28 March 2024
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Active
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Sean Fox - Director (British, 60 years old, born June 1966)
Appointed 01 August 2004, Resigned 26 November 2010
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Resigned
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Thomas Grinyer - Director (British, 53 years old, born July 1973)
Appointed 06 June 2022
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Active
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Paul Hardaker - Director (British, 60 years old, born September 1966)
Appointed 03 September 2012, Resigned 05 June 2022
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Resigned
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John Harwood - Director (British, 88 years old, born January 1938)
Appointed 26 November 1997, Resigned 31 December 1999
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Resigned
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Eric Jakeman - Director (British, 87 years old, born June 1939)
Appointed 07 April 1998, Resigned 30 September 2003
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Resigned
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Julian Jones - Director (British, 72 years old, born November 1954)
Appointed 01 October 2011, Resigned 30 September 2019
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Resigned
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Alun Jones - Director (British, 87 years old, born November 1939)
Appointed 26 November 1997, Resigned 31 August 2002
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Resigned
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Julia King - Director (British, 72 years old, born July 1954)
Appointed 05 December 2002, Resigned 24 September 2004
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Resigned
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Robert Kirby Harris - Director (British, 74 years old, born June 1952)
Appointed 04 April 2005, Resigned 13 January 2012
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Resigned
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Colin Latimer - Director (British, 82 years old, born June 1944)
Appointed 01 October 2007, Resigned 30 September 2011
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Resigned
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John Lewis - Director (British, 103 years old, born September 1923)
Appointed 07 April 1998, Resigned 30 September 1999
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Resigned
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Brian Manley - Director (British, 97 years old, born June 1929)
Appointed 07 April 1998, Resigned 27 June 2011
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Resigned
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Kate Meehan - Director (British, 74 years old, born December 1952)
Appointed 01 September 2006, Resigned 31 December 2018
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Resigned
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Karen O'flaherty - Director (British, 63 years old, born October 1963)
Appointed 01 June 2011, Resigned 20 March 2013
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Resigned
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Stuart Palmer - Director (British, 83 years old, born May 1943)
Appointed 02 November 2009, Resigned 30 September 2017
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Resigned
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Simon Prendiville - Director (British, 80 years old, born February 1946)
Appointed 26 November 1997, Resigned 29 February 2004
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Resigned
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Peter Saraga - Director (British, 84 years old, born September 1942)
Appointed 01 February 2012, Resigned 31 December 2017
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Resigned
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John Scott - Director (Irish, 87 years old, born June 1939)
Appointed 09 December 1999, Resigned 31 August 2007
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Resigned
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Rachel Youngman - Director (British, 63 years old, born March 1963)
Appointed 01 October 2019, Resigned 01 April 2024
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 November 1997, Resigned 26 November 1997
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Resigned
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