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Alan Buchanan - Director (British, 68 years old, born June 1958)
Appointed 31 March 2003, Resigned 31 December 2012
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Resigned
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Kulbinder Dosanjh - Director (British, 54 years old, born November 1972)
Appointed 01 January 2013, Resigned 11 October 2013
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Resigned
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Andrew Fleming - Director (British, 47 years old, born June 1979)
Appointed 11 October 2013
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Active
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Derek Ford - Director (British, 84 years old, born August 1942)
Appointed 21 March 2001, Resigned 31 March 2003
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Resigned
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Robert French - Director (British, 56 years old, born February 1970)
Appointed 01 January 2013, Resigned 11 October 2013
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Resigned
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Thomas Horwood - Director (British, 37 years old, born May 1989)
Appointed 06 July 2022
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Active
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Katherine Hughes - Director (British, 58 years old, born February 1968)
Appointed 19 March 2001, Resigned 21 March 2001
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Resigned
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Gaylene Kendall - Director (British, 58 years old, born March 1968)
Appointed 11 October 2013, Resigned 31 December 2016
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Resigned
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Thomas Kinnersley - Director (British, 79 years old, born May 1947)
Appointed 19 March 2001, Resigned 21 March 2001
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Resigned
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Nessa Mc Neela - Director (Irish, 45 years old, born June 1981)
Appointed 19 October 2021, Resigned 06 July 2022
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Resigned
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Simon Philcox - Director (British, 47 years old, born September 1979)
Appointed 25 April 2017, Resigned 19 October 2021
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Resigned
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John Rishton - Director (British, 68 years old, born February 1958)
Appointed 01 September 2001, Resigned 01 September 2004
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Resigned
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Drusilla Rowe - Nominee Director (British, 65 years old, born April 1961)
Appointed 30 January 2001, Resigned 19 March 2001
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Resigned
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Derek Stevens - Director (British, 88 years old, born November 1938)
Appointed 21 March 2001, Resigned 31 August 2001
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Resigned
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Keith Williams - Director (British, 70 years old, born May 1956)
Appointed 21 March 2001, Resigned 31 March 2016
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Resigned
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Eleanor Zuercher - Nominee Director (British, 63 years old, born August 1963)
Appointed 30 January 2001, Resigned 19 March 2001
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 30 January 2001, Resigned 21 March 2001
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Resigned
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