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Claire Bassom - Director (British, 53 years old, born November 1973)
Appointed 01 July 2007, Resigned 05 August 2022
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Resigned
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Alexandra Hogg - Director (British, 38 years old, born January 1988)
Appointed 23 May 2025
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Active
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David Kendall - Director (British, 73 years old, born March 1953)
Appointed 27 August 1999, Resigned 05 January 2007
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Resigned
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Philip Langford - Director (British, 68 years old, born February 1958)
Appointed 19 May 1998, Resigned 06 July 1999
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Resigned
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Jane Mews - Director (British, 65 years old, born January 1961)
Appointed 12 April 2006, Resigned 20 December 2017
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Resigned
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Yuliya Mihaylova - Director (British, 45 years old, born July 1981)
Appointed 20 December 2017
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Active
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Jacqui Mitchell - Director (British, 57 years old, born October 1969)
Appointed 05 August 2005, Resigned 06 October 2022
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Resigned
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Suzanne Mulloy - Director (British, 69 years old, born October 1957)
Appointed 28 June 1999, Resigned 05 August 2005
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Resigned
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Martin Murtagh - Director (British, 63 years old, born January 1963)
Appointed 28 June 1999, Resigned 01 June 2007
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Resigned
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Richard Pattison - Director (British, 68 years old, born October 1958)
Appointed 05 August 2022
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Active
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William Pollitt - Director (British, 70 years old, born February 1956)
Appointed 28 June 1999, Resigned 23 May 2025
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Resigned
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Gary Risley - Director (British, 69 years old, born April 1957)
Appointed 23 December 2022
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Active
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Andrew Smith - Director (British, 65 years old, born May 1961)
Appointed 02 June 1999, Resigned 12 April 2006
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Resigned
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 19 May 1998, Resigned 19 May 1998
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 19 May 1998, Resigned 19 May 1998
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Resigned
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James Waghorn - Director (British, 60 years old, born September 1966)
Appointed 05 January 2007
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Active
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Wig & Pen Services Limited - Secretary
Appointed 19 May 1998, Resigned 15 May 2000
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Resigned
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