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Pamela Dominguez - Director (British, 61 years old, born May 1965)
Appointed 26 September 2001, Resigned 27 May 2016
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Resigned
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Delyth Evans - Director (British, 62 years old, born October 1964)
Appointed 03 September 2001, Resigned 19 July 2013
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Resigned
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Linda Gilbert - Director (British, 81 years old, born August 1945)
Appointed 03 September 2001, Resigned 18 November 2025
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Resigned
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Michael Gilbert - Director (British, 81 years old, born May 1945)
Appointed 16 May 2013, Resigned 18 November 2025
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Resigned
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Martin Heaton - Director (British, 68 years old, born June 1958)
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Resigned
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David Hey - Director (British, 69 years old, born January 1957)
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Resigned
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John Moscrop - Director (British, 77 years old, born September 1949)
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Resigned
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Pawel Nowak - Director (Polish, 41 years old, born June 1985)
Appointed 15 May 2012, Resigned 25 November 2013
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Resigned
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Carol O'connor - Director (British, 88 years old, born August 1938)
Appointed 03 September 2001, Resigned 15 January 2020
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Resigned
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Rachel Peterken - Director (British, 65 years old, born October 1961)
Appointed 06 December 2016
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Active
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Jothsna Petrillo - Director (British, 60 years old, born October 1966)
Appointed 21 November 2017
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Active
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Janet Price - Director (British, 70 years old, born July 1956)
Appointed 03 September 2001
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Active
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Anapaula Rodrigues - Director (Portuguese, 63 years old, born September 1963)
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Resigned
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Duncan Smith - Director (British, 58 years old, born July 1968)
Appointed 30 July 1995, Resigned 28 February 1998
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Resigned
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Phillip Waters - Director (British, 75 years old, born October 1951)
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Resigned
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Dempster Management Services Limited - Secretary
Appointed 01 June 2022
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Active
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Realty Management Limited - Secretary
Appointed 21 June 2005, Resigned 01 June 2022
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Resigned
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