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Simon Cadisch - Director (British, 69 years old, born January 1957)
Appointed 18 September 1999
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Active
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Russell Cunningham - Director (British, 57 years old, born May 1969)
Appointed 19 February 2025
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Active
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James Curley - Director (British, 64 years old, born March 1962)
Appointed 28 June 1999, Resigned 19 September 2007
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Resigned
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David Edwards - Director (British, 72 years old, born October 1954)
Appointed 14 July 1999
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Active
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Lynne Fertleman - Director (British, 67 years old, born October 1959)
Appointed 18 September 1999, Resigned 23 May 2005
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Resigned
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Graham Figg - Director (British, 61 years old, born April 1965)
Appointed 03 March 2000, Resigned 07 February 2005
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Resigned
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Philip Hodgson - Director (British, 82 years old, born October 1944)
Appointed 26 June 1998, Resigned 27 October 2000
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Resigned
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David Jump - Director (British, 80 years old, born November 1946)
Appointed 26 June 1998, Resigned 24 November 2000
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Resigned
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Frank Kuhl - Director (British, 84 years old, born December 1942)
Appointed 12 April 2011, Resigned 10 April 2018
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Resigned
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Howard Marshall - Director (British, 66 years old, born February 1960)
Appointed 13 September 2005, Resigned 30 September 2013
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Resigned
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Pollyanne McConachie - Director (British, 64 years old, born June 1962)
Appointed 14 October 2005
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Active
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John Redhead - Director (British, 82 years old, born September 1944)
Appointed 14 October 2005, Resigned 27 September 2019
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Resigned
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John Rees - Director (British, 75 years old, born January 1951)
Appointed 29 March 2000
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Active
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Richard Turner - Director (British, 79 years old, born January 1947)
Appointed 06 November 2003, Resigned 10 June 2023
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Resigned
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Breakmain Limited - Director
Appointed 05 August 1999, Resigned 01 January 2004
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Resigned
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