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William Bade - Director (British, 64 years old, born August 1962)
Appointed 19 August 1998, Resigned 16 September 1999
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Resigned
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Richard Baker - Director (British, 55 years old, born December 1971)
Appointed 19 August 1998, Resigned 19 May 2000
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Resigned
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Benjamin Clark - Director (British, 36 years old, born January 1990)
Appointed 01 October 2023
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Active
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Mark Faulkner - Director (British, 56 years old, born October 1970)
Appointed 12 September 2002, Resigned 10 October 2023
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Resigned
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Sasha Heseltine - Director (British, 66 years old, born September 1960)
Appointed 19 August 1998, Resigned 13 June 2000
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Resigned
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Dominic Morris - Director (British, 54 years old, born June 1972)
Appointed 14 June 2000, Resigned 12 September 2002
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Resigned
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Matthew Reynolds - Director (British, 54 years old, born October 1972)
Appointed 14 December 2004, Resigned 01 April 2012
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Resigned
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Jane Ryle - Director (British, 58 years old, born June 1968)
Appointed 14 June 2000, Resigned 24 September 2004
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Resigned
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Alexander Scott - Director (English, 45 years old, born March 1981)
Appointed 22 June 2012, Resigned 01 October 2023
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Resigned
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Andrew Ward - Director (British, 57 years old, born September 1969)
Appointed 14 June 2000
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Active
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Nominee Directors Ltd - Nominee Director
Appointed 19 August 1998, Resigned 19 August 1998
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Resigned
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Nominee Secretaries Ltd - Nominee Secretary
Appointed 19 August 1998, Resigned 19 August 1998
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Resigned
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