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David Gilmour - Director (British, 80 years old, born March 1946)
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Resigned
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Norman Lawrence - Director (Australian, 87 years old, born July 1939)
Appointed 06 April 1987, Resigned 07 January 1998
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Resigned
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Nicholas Mason - Director (British, 82 years old, born January 1944)
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Resigned
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Anthony Russell - Director (British, 81 years old, born May 1945)
Appointed 11 October 1989, Resigned 26 November 1996
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Resigned
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Martin Stainton - Director (British, 77 years old, born December 1949)
Appointed 15 July 1993, Resigned 31 July 1994
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Resigned
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Charles Stanford - Director (British, 57 years old, born November 1969)
Appointed 30 September 2024
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Active
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Garth Tweedale - Director (British, 80 years old, born July 1946)
Appointed 01 November 2003, Resigned 15 September 2008
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Resigned
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Christopher Walton - Director (British, 79 years old, born February 1947)
Appointed 06 April 1987, Resigned 18 September 1997
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Resigned
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George Waters - Director (British, 83 years old, born September 1943)
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Resigned
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Richard Wright - Director (British, 83 years old, born July 1943)
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Resigned
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Rysaffe Secretaries - Secretary
Appointed 01 July 2016, Resigned 30 September 2024
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Resigned
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Slc Registrars Limited - Secretary
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Resigned
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