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Paul Barwick - Director (British, 77 years old, born January 1949)
Appointed 10 January 2006, Resigned 31 March 2007
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Resigned
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Henry Berry - Director (British, 79 years old, born August 1947)
Appointed 16 May 2014, Resigned 31 March 2019
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Resigned
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David Bland - Director (British, 74 years old, born February 1952)
Appointed 07 August 2017, Resigned 19 June 2018
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Resigned
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John Cronin - Director (British, 71 years old, born July 1955)
Appointed 20 March 2012
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Active
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Christopher Davies - Director (British, 80 years old, born October 1946)
Appointed 06 April 2003, Resigned 01 June 2004
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Resigned
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Peter Hutton - Director (British, 65 years old, born August 1961)
Appointed 03 April 2017, Resigned 05 November 2018
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Resigned
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William Johns-Powell - Director (British, 69 years old, born December 1957)
Appointed 25 July 2018
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Active
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Paul Johnson - Director (British, 74 years old, born February 1952)
Appointed 06 April 2003, Resigned 15 November 2007
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Resigned
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Christopher Jones - Director (British, 62 years old, born May 1964)
Appointed 19 March 2019, Resigned 31 January 2024
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Resigned
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Kenneth Lamb - Director (British, 67 years old, born January 1959)
Appointed 11 April 2007, Resigned 05 January 2012
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Resigned
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Andrew Lee - Director (British, 66 years old, born February 1960)
Appointed 15 February 2004, Resigned 16 February 2009
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Resigned
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Peter Mainz - Director (Austrian, 62 years old, born June 1964)
Appointed 01 July 2014, Resigned 31 December 2015
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Resigned
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Stephen Newton - Director (British, 72 years old, born April 1954)
Appointed 05 September 2013, Resigned 16 May 2014
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Resigned
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Heather Peacock - Director (British, 59 years old, born September 1967)
Appointed 25 July 2018
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Active
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Paul Ratcliff - Director (British, 71 years old, born October 1955)
Appointed 01 January 2016, Resigned 10 June 2019
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Resigned
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John Read - Director (British, 84 years old, born February 1942)
Appointed 12 March 2009, Resigned 30 June 2017
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Resigned
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Simon Smith - Director (British, 59 years old, born April 1967)
Appointed 05 January 2012, Resigned 13 June 2018
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Resigned
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Peter Tyler - Director (British, 59 years old, born August 1967)
Appointed 19 March 2019
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Active
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Capita Company Secretarial Services Limited - Secretary
Appointed 16 February 2009, Resigned 19 September 2012
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Resigned
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