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Malcolm Budden - Director (British, 79 years old, born October 1947)
Appointed 10 September 2019, Resigned 06 April 2021
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Resigned
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Nigel Ferriman - Director (British, 69 years old, born July 1957)
Appointed 13 May 2022
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Active
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William Jackson - Director (British, 82 years old, born June 1944)
Appointed 20 February 2014, Resigned 07 September 2022
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Resigned
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Neil Johnston - Director (British, 68 years old, born September 1958)
Appointed 07 February 2012, Resigned 17 August 2020
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Resigned
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Roderick Mitchell-Fox - Director (British, 84 years old, born April 1942)
Appointed 01 September 2011, Resigned 02 November 2020
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Resigned
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Jennifer Mitchell-Fox - Director (British, 78 years old, born June 1948)
Appointed 27 September 2022
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Active
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Richard Naish - Director (British, 66 years old, born July 1960)
Appointed 19 July 2023
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Active
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John Peasgood - Director (British, 80 years old, born January 1946)
Appointed 27 August 2008, Resigned 20 February 2014
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Resigned
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Peter Spicer - Director (British, 95 years old, born May 1931)
Appointed 06 February 2009, Resigned 07 February 2012
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Resigned
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Barbara Towers - Director (British, 79 years old, born February 1947)
Appointed 12 September 2007, Resigned 07 February 2012
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Resigned
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Christine Willis - Director (British, 75 years old, born September 1951)
Appointed 10 September 2019, Resigned 20 September 2022
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 12 September 2007, Resigned 12 September 2007
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 12 September 2007, Resigned 12 September 2007
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Resigned
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Woodley & Associates Limited - Secretary
Appointed 17 May 2024
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Active
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