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Michael Bruce - Director (British, 74 years old, born June 1952)
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Resigned
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Alan Cox - Director (British, 78 years old, born September 1948)
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Resigned
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Norman Farrant - Director (British, 95 years old, born October 1931)
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Resigned
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Simon Gallagher - Director (British, 61 years old, born November 1965)
Appointed 31 January 2019, Resigned 30 September 2020
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Resigned
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Evelyn Hulbert - Director (British, 84 years old, born April 1942)
Appointed 20 February 1995, Resigned 10 February 2001
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Resigned
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Nicholas King - Director (British, 74 years old, born April 1952)
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Resigned
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Richard Moore - Director (British, 77 years old, born August 1949)
Appointed 01 February 1998, Resigned 31 January 2019
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Resigned
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Richard Moore - Director (British, 77 years old, born August 1949)
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Resigned
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Jonathan Randall - Director (British, 60 years old, born September 1966)
Appointed 31 January 2019, Resigned 15 October 2020
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Resigned
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Cornhill Secretaries Limited - Secretary
Appointed 25 February 2011, Resigned 05 February 2016
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Resigned
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