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Bruce Beacham - Director (British, 77 years old, born November 1949)
Appointed 16 November 1999, Resigned 22 December 1999
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Resigned
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Stephen Bradford - Director (British, 83 years old, born June 1943)
Appointed 22 December 1999, Resigned 30 April 2007
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Resigned
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Lee Harwood - Director (British, 51 years old, born December 1975)
Appointed 03 October 2019
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Active
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Adrian Haughton - Director (British, 65 years old, born January 1961)
Appointed 28 October 2008, Resigned 31 December 2017
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Resigned
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Ian Heathcoat Amory - Director (British, 84 years old, born February 1942)
Appointed 16 November 1999, Resigned 22 December 1999
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Resigned
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Rachel Lawrence - Director (British, 47 years old, born March 1979)
Appointed 01 July 2018, Resigned 07 April 2020
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Resigned
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Andrew Merriam - Director (British, 78 years old, born May 1948)
Appointed 30 April 2007, Resigned 26 February 2015
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Resigned
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Ian Webb - Director (British, 53 years old, born October 1973)
Appointed 31 December 2017, Resigned 09 July 2018
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Resigned
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David Young - Director (British, 52 years old, born February 1974)
Appointed 07 April 2020
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Active
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Ba Corpdirect Limited - Nominee Director
Appointed 30 June 1999, Resigned 16 November 1999
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Resigned
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Ba Corpsec Limited - Nominee Secretary
Appointed 30 June 1999, Resigned 16 November 1999
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Resigned
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