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Jeremy Dawkins - Director (British, 80 years old, born May 1946)
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Resigned
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Gerard Fiennes - Director (British, 80 years old, born February 1946)
Appointed 30 December 1993, Resigned 12 March 2015
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Resigned
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Faith Foote - Director (British, 65 years old, born September 1961)
Appointed 02 July 2001
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Active
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Stuart Harris - Director (British, 56 years old, born December 1970)
Appointed 09 March 2021
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Active
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Peter Swan - Director (British, 76 years old, born January 1950)
Appointed 28 March 2000, Resigned 29 April 2021
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Resigned
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Andrew Tillard - Director (British, 70 years old, born October 1956)
Appointed 12 March 2015
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Active
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David Tucker - Director (Australian, 83 years old, born December 1943)
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Resigned
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Peter Wisher - Director (British, 74 years old, born January 1952)
Appointed 12 March 2015, Resigned 27 August 2017
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Resigned
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Wilsons (Company Secretaries) Limited - Secretary
Appointed 12 March 2015
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Active
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