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Jonathan Beauclair - Director (British, 74 years old, born December 1952)
Appointed 22 September 2008, Resigned 24 August 2009
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Resigned
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Edward Benfield - Director (British, 88 years old, born June 1938)
Appointed 11 July 2007, Resigned 16 December 2007
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Resigned
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Mark Birkett - Director (British, 62 years old, born May 1964)
Appointed 24 November 2000
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Active
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Michael Bowmer - Director (British, 81 years old, born August 1945)
Appointed 15 April 2007, Resigned 01 March 2011
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Resigned
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Timothy Brentnall - Director (British, 71 years old, born April 1955)
Appointed 09 January 2017, Resigned 19 March 2024
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Resigned
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Christopher Duffy - Nominee Director (British, 69 years old, born June 1957)
Appointed 20 April 2000, Resigned 24 November 2000
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Resigned
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Paul Goldwin - Director (British, 63 years old, born February 1963)
Appointed 12 May 2004, Resigned 09 January 2006
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Resigned
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Patrick Greene - Director (Irish, 65 years old, born September 1961)
Appointed 01 March 2011, Resigned 27 April 2018
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Resigned
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Jeremy Leggett - Director (British, 72 years old, born April 1954)
Appointed 24 November 2000, Resigned 03 November 2005
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Resigned
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Stuart Markley - Director (British, 67 years old, born January 1959)
Appointed 11 April 2024
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Active
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Philip Norman - Director (British, 80 years old, born July 1946)
Appointed 24 November 2000, Resigned 03 February 2004
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Resigned
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David Page - Nominee Director (British, 69 years old, born August 1957)
Appointed 20 April 2000, Resigned 24 November 2000
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Resigned
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Nigel Paxman - Director (British, 68 years old, born March 1958)
Appointed 15 September 2020
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Active
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David Prince - Director (British, 68 years old, born January 1958)
Appointed 27 April 2018, Resigned 01 July 2024
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Resigned
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Katarzyna Sliwinska - Director (British, 79 years old, born October 1947)
Appointed 01 November 2012, Resigned 31 December 2016
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Resigned
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Katarzyna Sliwinska - Director (British, 79 years old, born October 1947)
Appointed 31 October 2018, Resigned 30 June 2020
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Resigned
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Stephen Thomas - Director (British, 83 years old, born December 1943)
Appointed 01 November 2000, Resigned 01 January 2013
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Resigned
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Clyde Secretaries Limited - Secretary
Appointed 20 April 2000, Resigned 24 November 2000
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Resigned
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