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Elizabeth Atkinson - Director (British, 80 years old, born June 1946)
Appointed 13 April 2017, Resigned 01 January 2023
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Resigned
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Arthur Bancroft - Director (British, 82 years old, born July 1944)
Appointed 20 March 2002, Resigned 17 July 2008
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Resigned
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William Barrington - Director (British, 91 years old, born July 1935)
Appointed 06 April 1998, Resigned 20 March 2002
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Resigned
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Colin Bayman - Director (British, 80 years old, born December 1946)
Appointed 11 June 2015
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Active
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Pauline Corbishley - Director (British, 77 years old, born August 1949)
Appointed 11 June 2015, Resigned 13 April 2017
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Resigned
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William Fry - Director (British, 94 years old, born August 1932)
Appointed 20 March 2002, Resigned 11 June 2015
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Resigned
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Audrey Grocock - Director (British, 99 years old, born December 1927)
Appointed 20 March 2002, Resigned 20 July 2006
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Resigned
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Roy Hill - Director (British, 54 years old, born August 1972)
Appointed 12 August 2025
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Active
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Stephen Ingram - Director (British, 76 years old, born September 1950)
Appointed 06 April 1998, Resigned 20 March 2002
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Resigned
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Robert Kislingbury - Director (British)
Appointed 01 March 2001, Resigned 04 March 2002
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Resigned
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Martin Needham - Director (British, 89 years old, born September 1937)
Appointed 20 July 2006, Resigned 11 June 2015
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Resigned
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 06 April 1998, Resigned 05 April 2000
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Resigned
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Sherwoods - Secretary
Appointed 01 April 2007, Resigned 30 November 2008
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 April 1998, Resigned 06 April 1998
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Resigned
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