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Richard Allen - Director (British, 88 years old, born March 1938)
Appointed 25 April 1993, Resigned 26 April 2015
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Resigned
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John Anderson - Director (British, 91 years old, born March 1935)
Appointed 24 April 1994, Resigned 08 April 2000
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Resigned
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Frank Bott - Director (British, 96 years old, born November 1930)
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Resigned
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Christopher Butler - Director (British, 54 years old, born November 1972)
Appointed 15 December 2010
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Active
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Nigel Chiltern-Hunt - Director (British, 81 years old, born April 1945)
Appointed 27 April 2014, Resigned 31 October 2020
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Resigned
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Gary Culver - Director (British, 67 years old, born February 1959)
Appointed 13 April 2008
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Active
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Christian Mineeff - Director (British, 77 years old, born January 1949)
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Charles Passey - Director (British, 82 years old, born September 1944)
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Resigned
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Richard Preece - Director (British, 70 years old, born April 1956)
Appointed 13 April 2008, Resigned 27 April 2014
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Resigned
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John Sears - Director (British, 96 years old, born February 1930)
Appointed 08 April 2000, Resigned 13 April 2008
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Resigned
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Alistair Stevenson - Director (British, 63 years old, born January 1963)
Appointed 22 April 2023
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Active
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John Swift - Director (British, 93 years old, born April 1933)
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Resigned
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John Warner - Director (British, 79 years old, born March 1947)
Appointed 21 April 2002, Resigned 18 April 2010
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Resigned
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Geoffrey Willoughby - Director (British, 103 years old, born April 1923)
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Resigned
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Geoffrey Willoughby - Director (British, 103 years old, born April 1923)
Appointed 23 April 1996, Resigned 21 April 2002
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Resigned
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Fairfield Secretaries Limited - Secretary
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Resigned
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