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Simon Best - Director
(British, 60 years old, born February 1966)
Appointed 02 January 2008, Resigned 29 September 2014
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Resigned
|
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Christopher Bullock - Director
(British, 80 years old, born December 1946)
Appointed 01 January 1995, Resigned 19 November 2007
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Resigned
|
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Alistair Cheyne - Director
(United Kingdom, 83 years old, born November 1943)
Appointed 02 January 2008, Resigned 25 February 2016
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Resigned
|
|
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Gordon Clelland - Director
(British, 62 years old, born August 1964)
Appointed 06 May 2022, Resigned 30 November 2022
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Resigned
|
|
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Ursula Farquharson-Roberts - Director
(British, 96 years old, born September 1930)
|
Resigned
|
|
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Aron Greenidge - Director
(British, 64 years old, born June 1962)
Appointed 21 May 2020, Resigned 31 March 2022
|
Resigned
|
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Neil Harris - Director
(British, 60 years old, born July 1966)
Appointed 23 August 2017, Resigned 06 May 2022
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Resigned
|
|
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Kenneth Keir - Director
(British, 76 years old, born July 1950)
Appointed 25 February 2016, Resigned 31 March 2019
|
Resigned
|
|
|
David Kenworthy - Director
(British, 78 years old, born July 1948)
Appointed 12 July 2007, Resigned 22 July 2009
|
Resigned
|
|
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Antony Kildare - Director
(British, 66 years old, born November 1960)
Appointed 30 November 2022, Resigned 17 September 2025
|
Resigned
|
|
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Errol Lonsdale - Director
(British, 113 years old, born June 1913)
|
Resigned
|
|
|
John Maxwell - Director
(British, 82 years old, born September 1944)
Appointed 03 September 2002, Resigned 06 June 2007
|
Resigned
|
|
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Simon McGuire - Director
(British, 69 years old, born August 1957)
Appointed 03 June 2003, Resigned 23 December 2015
|
Resigned
|
|
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Robert Peters - Director
(British, 100 years old, born May 1926)
|
Resigned
|
|
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Michael Pickering - Director
(British, 102 years old, born February 1924)
|
Resigned
|
|
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Michael Quinton - Director
(British, 65 years old, born September 1961)
Appointed 22 November 2018, Resigned 14 May 2020
|
Resigned
|
|
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John Robotham - Director
(British, 93 years old, born March 1933)
|
Resigned
|
|
|
Nicola Smith - Director
(British, 53 years old, born February 1973)
Appointed 31 March 2022
|
Active
|
|
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Nicholas Stonard - Director
(British, 71 years old, born April 1955)
Appointed 13 November 2014, Resigned 23 August 2017
|
Resigned
|
|
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Joseph Thomas - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
Katherine Tonge - Director
(British, 58 years old, born September 1968)
Appointed 23 May 2019, Resigned 16 October 2020
|
Resigned
|
|
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Malcolm Tosh - Director
(British, 92 years old, born May 1934)
Appointed 08 September 1993, Resigned 02 September 2003
|
Resigned
|
|
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Michael Warner - Director
(British, 86 years old, born March 1940)
Appointed 29 September 1999, Resigned 12 October 2003
|
Resigned
|
|
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Ian Webb - Director
(British, 84 years old, born October 1942)
|
Resigned
|
|
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Arm Secretaries Limited - Secretary
Appointed 22 July 2021, Resigned 30 March 2023
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Resigned
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