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William Banks - Director (British, 74 years old, born April 1952)
Appointed 06 December 2005
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Active
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William Banks - Director (British, 74 years old, born April 1952)
Appointed 26 September 2003, Resigned 25 November 2004
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Resigned
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Alexander Calder - Director (British, 66 years old, born February 1960)
Appointed 17 February 2020, Resigned 27 June 2024
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Resigned
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Michael Eccleston - Director (British, 63 years old, born February 1963)
Appointed 27 June 2024
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Active
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James Ellis-Rees - Director (British, 69 years old, born May 1957)
Appointed 01 December 2010, Resigned 16 August 2015
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Resigned
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Andrew Gill - Director (British, 58 years old, born August 1968)
Appointed 20 June 2014, Resigned 17 February 2020
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Resigned
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David Linley - Director (British, 59 years old, born May 1967)
Appointed 27 April 2009, Resigned 26 November 2012
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Resigned
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Katherine Newton - Director (British, 52 years old, born June 1974)
Appointed 01 September 2020
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Active
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Peter Ratcliffe - Director (British, 79 years old, born December 1947)
Appointed 21 April 1998, Resigned 27 April 2009
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Resigned
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Lorraine Royal - Director (British, 69 years old, born July 1957)
Appointed 10 December 2001, Resigned 27 April 2009
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Resigned
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Gerald Rudolf - Director (British, 76 years old, born September 1950)
Appointed 21 April 1998, Resigned 26 September 2003
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Resigned
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Gerald Rudolf - Director (British, 76 years old, born September 1950)
Appointed 25 November 2004, Resigned 18 April 2012
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Resigned
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Jessica Shaffrey - Director (British, 49 years old, born March 1977)
Appointed 17 August 2015, Resigned 29 May 2018
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Resigned
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Colin Smith - Director (British, 56 years old, born May 1970)
Appointed 04 April 2006, Resigned 22 October 2020
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Resigned
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Colin Smith - Director (British, 56 years old, born May 1970)
Appointed 28 April 2022
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Active
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Lloyd Trinkoff - Director (American, 76 years old, born September 1950)
Appointed 21 April 1998, Resigned 29 June 2012
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Resigned
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Alexandra Vaizey - Director (British, 56 years old, born January 1970)
Appointed 06 December 2005, Resigned 30 November 2010
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Resigned
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Ronald Walsh - Director (British, 75 years old, born March 1951)
Appointed 04 April 2006
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Active
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Frances Williams - Director (British, 88 years old, born March 1938)
Appointed 21 April 1998, Resigned 30 September 1998
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Resigned
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Travers Smith Limited - Nominee Director
Appointed 01 April 1998, Resigned 21 April 1998
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Resigned
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 01 April 1998, Resigned 21 April 1998
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Resigned
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Travers Smith Secretaries Limited - Nominee Director
Appointed 01 April 1998, Resigned 21 April 1998
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Resigned
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