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Michael Barry - Director (British, 82 years old, born May 1944)
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Resigned
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David Brown - Director (British, 73 years old, born May 1953)
Appointed 27 January 2003, Resigned 18 September 2014
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Resigned
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Stephen Cockburn - Director (British, 86 years old, born January 1940)
Appointed 28 January 2003, Resigned 29 September 2015
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Resigned
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Kevin Coffey - Director (British, 71 years old, born January 1955)
Appointed 04 August 2020, Resigned 29 June 2021
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Resigned
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Jonathan Davies - Director (British, 82 years old, born January 1944)
Appointed 31 May 2000, Resigned 09 January 2001
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Resigned
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Stewart Davis - Director (British, 79 years old, born July 1947)
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Resigned
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Wendy Duckert-Hill - Director (British, 61 years old, born March 1965)
Appointed 29 June 2021, Resigned 08 February 2022
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Resigned
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James Duncan - Director (British, 62 years old, born April 1964)
Appointed 07 February 2013, Resigned 30 September 2015
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Resigned
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William Girdwood - Director (British, 52 years old, born February 1974)
Appointed 18 December 2014, Resigned 25 January 2018
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Resigned
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Kirsten Good - Director (British, 62 years old, born April 1964)
Appointed 31 January 2003, Resigned 10 November 2003
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Resigned
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Nicholas Marks - Director (British, 59 years old, born July 1967)
Appointed 04 August 2020, Resigned 04 August 2020
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Resigned
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Nicholas Marks - Director (British, 59 years old, born July 1967)
Appointed 06 August 2021
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Active
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Alexander Marks - Director (British, 38 years old, born March 1988)
Appointed 14 February 2022
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Active
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Iain McLullich - Director (British, 78 years old, born January 1948)
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Resigned
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Rupert Pearce Gould - Director (British, 75 years old, born June 1951)
Appointed 15 June 2000, Resigned 04 August 2020
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Resigned
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Colin Weinberg - Director (British, 77 years old, born May 1949)
Appointed 31 January 2003, Resigned 04 August 2020
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Resigned
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Haysmacintyre Company Secretaries Limited - Secretary
Appointed 10 September 2007, Resigned 13 May 2016
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Resigned
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