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Colin Adamson - Director (British, 90 years old, born October 1936)
Appointed 12 August 1992, Resigned 07 May 1995
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Resigned
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James Beechinor-Collins - Director (Irish, 53 years old, born November 1973)
Appointed 12 January 1997, Resigned 17 July 1997
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Resigned
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Robert Cozens - Director (British, 59 years old, born May 1967)
Appointed 12 July 1995, Resigned 29 October 1998
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Resigned
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Catherine Ewing - Director (British, 63 years old, born December 1963)
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Resigned
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Gary Franklin - Director (British, 56 years old, born April 1970)
Appointed 17 July 1997, Resigned 08 July 2010
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Resigned
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Susan Goddard - Director (British, 69 years old, born March 1957)
Appointed 25 June 2025
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Active
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Vimal Gulati - Director (British, 81 years old, born July 1945)
Appointed 28 June 2019, Resigned 21 November 2025
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Resigned
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Simon Hosier - Director (British, 66 years old, born August 1960)
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Resigned
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Karen Jackson - Director (British, 56 years old, born March 1970)
Appointed 12 July 1995, Resigned 30 April 2000
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Resigned
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Deborah Jeffery - Director (British, 68 years old, born November 1958)
Appointed 12 August 1992, Resigned 12 January 1997
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Resigned
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Brian Lane - Director (British, 78 years old, born August 1948)
Appointed 08 July 2010, Resigned 02 September 2019
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Resigned
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Thomas Morton - Director (English, 70 years old, born February 1956)
Appointed 28 June 2019
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Active
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Richard Peers - Director (British, 62 years old, born January 1964)
Appointed 24 February 1992, Resigned 12 July 1995
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Resigned
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Mark Speed - Director (British, 63 years old, born January 1963)
Appointed 28 June 2019, Resigned 03 December 2024
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Resigned
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Piers Veness - Director (British, 52 years old, born October 1974)
Appointed 03 January 2023
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Active
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Baxter Lambert Ltd - Secretary
Appointed 01 January 2023
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Active
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