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James Alexander - Director (British, 77 years old, born November 1949)
Appointed 14 November 2008, Resigned 16 June 2012
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Resigned
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John Bowden - Director (British, 70 years old, born May 1956)
Appointed 26 November 2003, Resigned 20 December 2019
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Resigned
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Graham Browning - Director (British, 87 years old, born May 1939)
Appointed 28 May 2006, Resigned 14 December 2008
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Resigned
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Michael Cromati - Director (British, 73 years old, born January 1953)
Appointed 18 September 2025
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Active
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Kevin Doyle - Director (British, 66 years old, born May 1960)
Appointed 01 November 2024, Resigned 18 September 2025
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Resigned
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Anthony Flinn - Director (British, 68 years old, born October 1958)
Appointed 29 December 2019, Resigned 26 June 2022
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Resigned
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Paul Howell - Director (British, 66 years old, born January 1960)
Appointed 29 December 2019, Resigned 01 January 2023
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Resigned
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Ian Kerr - Director (British, 73 years old, born June 1953)
Appointed 26 November 2003, Resigned 16 June 2012
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Resigned
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David Morgan - Director (British, 73 years old, born April 1953)
Appointed 19 June 2016, Resigned 12 March 2017
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Resigned
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Michael Pudney - Director (British, 81 years old, born January 1945)
Appointed 08 May 2004, Resigned 16 June 2012
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Resigned
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John Ritchie - Director (British, 100 years old, born December 1926)
Appointed 08 May 2004, Resigned 01 June 2008
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Resigned
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George Ritchie - Director (British, 65 years old, born June 1961)
Appointed 15 June 2021
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Active
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Sean Sadler - Director (British, 64 years old, born August 1962)
Appointed 18 September 2025
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Active
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Rodney Spokes - Director (British, 83 years old, born April 1943)
Appointed 08 May 2004, Resigned 15 June 2021
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Resigned
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Feroz Wadia - Director (British, 76 years old, born January 1950)
Appointed 08 May 2004, Resigned 16 June 2012
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Resigned
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Feroz Wadia - Director (British, 76 years old, born January 1950)
Appointed 26 June 2022, Resigned 18 September 2025
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Resigned
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Colin Walker - Director (British, 73 years old, born November 1953)
Appointed 28 May 2006, Resigned 16 June 2012
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Resigned
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Martin Wellings - Director (English, 81 years old, born July 1945)
Appointed 16 June 2012, Resigned 19 June 2016
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 26 November 2003, Resigned 26 November 2003
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 26 November 2003, Resigned 26 November 2003
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Resigned
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