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Philip Buttinger - Director (British, 74 years old, born May 1952)
Appointed 10 November 2004
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Active
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Rowland Cogman - Director (British, 71 years old, born April 1955)
Appointed 10 November 2004, Resigned 19 June 2025
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Resigned
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John Drake - Director (British, 81 years old, born December 1945)
Appointed 01 July 2008, Resigned 16 March 2011
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Resigned
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Philip Gormley - Director (British, 62 years old, born March 1964)
Appointed 21 February 2025
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Active
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Pauline Grieve - Director (British, 49 years old, born November 1977)
Appointed 01 May 2022
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Active
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Kevin Madeja - Director (American, 65 years old, born December 1961)
Appointed 01 October 2014, Resigned 30 September 2019
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Resigned
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Richard Nash - Director (British, 70 years old, born January 1956)
Appointed 28 November 2008, Resigned 16 March 2011
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Resigned
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Stephan Phillips - Director (British, 71 years old, born March 1955)
Appointed 01 October 2014
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Active
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Steven Royans - Director (British, 42 years old, born February 1984)
Appointed 01 January 2016, Resigned 30 November 2023
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Resigned
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Roy Snelling - Director (British, 102 years old, born January 1924)
Appointed 30 April 2004, Resigned 16 December 2012
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Resigned
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Walter Tyacke - Director (British, 94 years old, born February 1932)
Appointed 10 November 2004, Resigned 28 February 2007
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Resigned
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Toby Wise - Director (British, 61 years old, born July 1965)
Appointed 14 May 2004
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Active
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Corporate Appointments Limited - Nominee Director
Appointed 30 April 2004, Resigned 30 April 2004
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 30 April 2004, Resigned 30 April 2004
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Resigned
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