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Mimi Ajibade - Director (British, 51 years old, born October 1975)
Appointed 30 September 2024, Resigned 03 December 2025
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Resigned
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David Biggs - Director (British, 67 years old, born March 1959)
Appointed 01 July 2005, Resigned 20 November 2015
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Resigned
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Kenneth Brown - Director (British, 74 years old, born November 1952)
Appointed 17 January 2002, Resigned 11 June 2004
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Resigned
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Winifred Chime - Director (British, 47 years old, born July 1979)
Appointed 01 October 2011, Resigned 20 October 2014
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Resigned
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Lindsay Crawford - Director (British, 70 years old, born June 1956)
Appointed 17 January 2002, Resigned 05 August 2002
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Resigned
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Roopa Deshmukh - Director (British, 55 years old, born May 1971)
Appointed 30 November 2023, Resigned 15 January 2025
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Resigned
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Rosaleen Kerslake - Director (British, 69 years old, born March 1957)
Appointed 05 August 2002, Resigned 13 December 2002
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Resigned
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Peter Leadbetter - Director (British, 42 years old, born June 1984)
Appointed 11 September 2025
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Active
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Helen Martin - Director (British, 62 years old, born January 1964)
Appointed 28 May 2021, Resigned 30 November 2023
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Resigned
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Simon Osborne - Director (British, 78 years old, born January 1948)
Appointed 08 October 2001, Resigned 17 January 2002
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Resigned
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Julie Pharaoh - Director (British, 53 years old, born June 1973)
Appointed 11 September 2025
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Active
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Ian Ramshaw - Director (British, 58 years old, born March 1968)
Appointed 03 February 2017
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Active
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Deborah Richards - Director (British, 65 years old, born May 1961)
Appointed 13 December 2002, Resigned 01 July 2005
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Resigned
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John Rowland - Director (British, 49 years old, born July 1977)
Appointed 20 November 2015, Resigned 28 May 2021
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Resigned
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Ashley Thompson - Director (British, 39 years old, born May 1987)
Appointed 20 November 2015, Resigned 30 September 2016
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Resigned
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Hazel Walker - Director (British, 66 years old, born October 1960)
Appointed 11 June 2004, Resigned 30 September 2011
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Resigned
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Paul Worthington - Director (British, 74 years old, born June 1952)
Appointed 29 December 2000, Resigned 17 January 2002
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 29 December 2000, Resigned 29 December 2000
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Resigned
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Nr Corporate Secretary Limited - Secretary
Appointed 20 October 2014
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 December 2000, Resigned 29 December 2000
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Resigned
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