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Noel Baden-Thomas - Director (British, 60 years old, born February 1966)
Appointed 06 October 2022
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Active
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Andrew Brookes - Director (British, 63 years old, born May 1963)
Appointed 06 October 2022
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Active
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Christopher Brown - Director (British, 70 years old, born September 1956)
Appointed 07 March 2003, Resigned 21 October 2004
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Resigned
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Tamsin Cooper - Director (British, 57 years old, born September 1969)
Appointed 01 December 2025
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Active
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Andrew Dun - Director (British, 66 years old, born November 1960)
Appointed 06 October 2022, Resigned 23 July 2023
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Resigned
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Neil Foster - Director (British, 53 years old, born June 1973)
Appointed 26 June 2020, Resigned 29 September 2022
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Resigned
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Paul Frith - Director (British, 63 years old, born August 1963)
Appointed 26 June 2020, Resigned 05 January 2022
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Resigned
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Amanda Goodenough - Director (British, 53 years old, born November 1973)
Appointed 01 May 2017
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Active
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Neil Gray - Director (British, 61 years old, born August 1965)
Appointed 20 March 2006, Resigned 29 July 2009
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Resigned
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Jennifer Kendall - Director (British, 61 years old, born June 1965)
Appointed 07 March 2003
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Active
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Leigh Westfield - Director (British, 53 years old, born February 1973)
Appointed 01 July 2012, Resigned 16 May 2017
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Resigned
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At Directors Limited - Nominee Director
Appointed 07 March 2003, Resigned 07 March 2003
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Resigned
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At Secretaries Limited - Nominee Secretary
Appointed 07 March 2003, Resigned 07 March 2003
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Resigned
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