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Robin Baron - Director (British, 77 years old, born February 1949)
Appointed 15 September 1995, Resigned 16 October 1998
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Resigned
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Stephen Blair - Director (British, 61 years old, born October 1965)
Appointed 26 September 2015
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Active
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Peter Brown - Director (British, 86 years old, born May 1940)
Appointed 11 June 2001, Resigned 13 September 2011
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Resigned
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Peter Coats - Director (British, 63 years old, born May 1963)
Appointed 13 September 2011, Resigned 23 April 2019
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Resigned
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Samuel Flew - Director (British, 54 years old, born March 1972)
Appointed 23 April 2019
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Active
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Roland Gillott - Director (British, 79 years old, born August 1947)
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Resigned
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Simon Goldring - Director (British, 69 years old, born June 1957)
Appointed 13 September 2011, Resigned 31 March 2013
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Resigned
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Guy Greenhous - Director (British, 79 years old, born September 1947)
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Resigned
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Stephen Lewin - Director (British, 74 years old, born November 1952)
Appointed 15 September 1995, Resigned 18 May 2000
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Resigned
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Henry Lipworth - Director (British, 92 years old, born August 1934)
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Resigned
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Philip Maddock - Director (British, 64 years old, born August 1962)
Appointed 23 April 2019, Resigned 13 June 2025
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Resigned
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Karen Mayne - Director (British, 66 years old, born August 1960)
Appointed 22 July 2020, Resigned 13 June 2022
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Resigned
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Timothy Newsome - Director (British, 73 years old, born January 1953)
Appointed 13 September 2011, Resigned 23 April 2019
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Resigned
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Robert O'donovan - Director (British, 75 years old, born July 1951)
Appointed 15 February 2000, Resigned 16 March 2007
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Resigned
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Andrew Parsons - Director (British, 63 years old, born February 1963)
Appointed 23 April 2019, Resigned 13 June 2022
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Resigned
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Richard Price - Director (British, 78 years old, born May 1948)
Appointed 14 February 2000, Resigned 13 September 2011
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Resigned
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Robert Rowe - Director (English, 78 years old, born July 1948)
Appointed 13 September 2011, Resigned 26 September 2015
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Resigned
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Cecil Simon - Director (British, 92 years old, born December 1934)
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Resigned
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Martyn Thurston - Director (British, 80 years old, born September 1946)
Appointed 15 September 1995, Resigned 30 December 1997
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Resigned
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Clara Trounson - Director (British, 59 years old, born May 1967)
Appointed 11 June 2001, Resigned 19 March 2003
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Resigned
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Robert Vallings - Director (British, 83 years old, born November 1943)
Appointed 15 September 1995, Resigned 13 September 2011
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Resigned
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Robert Vallings - Director (British, 83 years old, born November 1943)
Appointed 15 September 1995, Resigned 14 February 2000
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Resigned
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Nigel West - Director (British, 66 years old, born March 1960)
Appointed 23 April 2019, Resigned 13 June 2022
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Resigned
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Angus Young - Director (British, 93 years old, born July 1933)
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Resigned
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Dracliffe Company Services Limited - Secretary
Appointed 14 February 2000
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Active
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