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Kevin Adams - Director (British, 71 years old, born February 1955)
Appointed 04 June 2008, Resigned 30 September 2009
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Resigned
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Peter Cassell - Director (British, 97 years old, born October 1929)
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Resigned
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Richard Colley - Director (British, 70 years old, born March 1956)
Appointed 19 October 2006, Resigned 30 September 2009
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Resigned
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Heather Dalgleish - Director (British, 83 years old, born March 1943)
Appointed 14 December 1998, Resigned 22 October 2004
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Resigned
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Michael Dalgleish - Director (Australian, 80 years old, born March 1946)
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Resigned
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David Griffith - Director (British, 63 years old, born August 1963)
Appointed 22 October 2004, Resigned 27 January 2006
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Resigned
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Neil Hoose - Director (British, 68 years old, born July 1958)
Appointed 14 December 1998, Resigned 25 May 1999
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Resigned
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Lucinda Jones - Director (British, 54 years old, born May 1972)
Appointed 25 May 1999, Resigned 22 October 2004
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Resigned
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Richard King - Director (British, 75 years old, born July 1951)
Appointed 14 December 1998, Resigned 25 May 1999
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Resigned
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Nicholas Lanigan - Director (British, 59 years old, born January 1967)
Appointed 31 March 2017
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Active
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Claire MacDonagh - Director (British, 59 years old, born November 1967)
Appointed 01 April 2017
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Active
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Rajiv Sood - Director (British, 75 years old, born September 1951)
Appointed 01 October 2009, Resigned 31 March 2017
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Resigned
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Martin Wardhaugh - Director (British, 66 years old, born July 1960)
Appointed 22 October 2004, Resigned 20 April 2007
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Resigned
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Oxford Company Services Ltd - Secretary
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Resigned
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