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Lucy Asquith - Director (British, 52 years old, born September 1974)
Appointed 05 December 2018, Resigned 10 March 2022
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Resigned
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Roger Bibby - Director (British, 80 years old, born February 1946)
Appointed 17 April 2002, Resigned 20 October 2003
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Resigned
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Stephen Boxford - Director (British, 49 years old, born April 1977)
Appointed 05 December 2018
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Active
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Ritchard Brazil - Director (British, 73 years old, born March 1953)
Appointed 30 May 2000, Resigned 31 January 2005
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Resigned
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Sally Cannon - Director (British, 76 years old, born August 1950)
Appointed 01 October 2010, Resigned 27 June 2014
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Resigned
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Jane Harris - Director (British, 63 years old, born March 1963)
Appointed 01 December 2003, Resigned 31 December 2024
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Resigned
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Lesley Healey - Director (British, 68 years old, born June 1958)
Appointed 30 May 2000, Resigned 12 September 2007
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Resigned
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Colin Horswell - Director (British, 51 years old, born November 1975)
Appointed 03 June 2008
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Active
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Kamaljit Kaur - Director (British, 57 years old, born August 1969)
Appointed 03 June 2008
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Active
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Angela Law - Director (British, 69 years old, born August 1957)
Appointed 17 April 2002, Resigned 10 July 2003
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Resigned
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Helen Malfarlane - Director (British, 69 years old, born February 1957)
Appointed 12 December 2000, Resigned 27 January 2004
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Resigned
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Hannah Nickson - Director (British, 45 years old, born November 1981)
Appointed 14 March 2022
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Active
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Thomas Noon - Director (British, 64 years old, born March 1962)
Appointed 21 August 1998
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Active
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Michael O`Connor - Director (British, 87 years old, born March 1939)
Appointed 06 March 2000, Resigned 01 November 2009
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Resigned
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Dennis Simpson - Director (British, 82 years old, born April 1944)
Appointed 30 May 2000, Resigned 18 January 2001
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Resigned
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Cathryn Williams - Director (British, 68 years old, born July 1958)
Appointed 09 March 2005, Resigned 12 July 2007
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 21 August 1998, Resigned 12 February 1999
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Resigned
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Formation Director Limited - Nominee Director
Appointed 21 August 1998, Resigned 21 August 1998
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Resigned
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Formation Secretary Limited - Nominee Secretary
Appointed 21 August 1998, Resigned 21 August 1998
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Resigned
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