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Joyce Acton - Director (British, 90 years old, born December 1936)
Appointed 08 March 2005, Resigned 29 March 2007
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Resigned
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Paul Allen - Director (British, 70 years old, born August 1956)
Appointed 31 October 2008, Resigned 31 May 2014
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Resigned
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Peter Child - Director (British, 78 years old, born November 1948)
Appointed 01 August 2013, Resigned 27 April 2016
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Resigned
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Peter Child - Director (British, 78 years old, born November 1948)
Appointed 17 December 2008, Resigned 25 March 2010
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Resigned
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John Clark - Director (British, 68 years old, born August 1958)
Appointed 01 April 2020, Resigned 31 December 2022
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Resigned
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Martin Dalby - Director (British, 69 years old, born February 1957)
Appointed 11 July 2007, Resigned 19 December 2008
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Resigned
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Diane Diacon - Director (British, 72 years old, born April 1954)
Appointed 24 July 2000, Resigned 31 October 2008
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Resigned
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Richard Freeman - Director (British, 90 years old, born February 1936)
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Resigned
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Nigel Hopkins - Director (British, 68 years old, born July 1958)
Appointed 02 May 2017, Resigned 31 October 2019
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Resigned
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Noel Jervis - Director (British, 82 years old, born December 1944)
Appointed 01 October 2001, Resigned 08 March 2005
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Resigned
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Brenda Kenyon - Director (British, 86 years old, born February 1940)
Appointed 01 October 2001, Resigned 08 March 2005
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Resigned
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Ronald Kenyon - Director (British, 89 years old, born March 1937)
Appointed 03 August 1998, Resigned 28 February 2002
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Resigned
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Ronald Kenyon - Director (British, 89 years old, born March 1937)
Appointed 08 March 2005, Resigned 29 March 2007
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Resigned
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Stanley Liddicot - Director (British, 85 years old, born December 1941)
Appointed 29 March 2007, Resigned 11 July 2007
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Resigned
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John McMeeking - Director (British, 97 years old, born March 1929)
Appointed 01 October 2001, Resigned 08 March 2005
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Resigned
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Tom Nisbet - Director (British, 46 years old, born January 1980)
Appointed 04 December 2025
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Active
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Alan Penrhyn-Lowe - Director (British, 63 years old, born November 1963)
Appointed 25 April 2016, Resigned 13 September 2016
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Resigned
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David Powell - Director (British, 73 years old, born July 1953)
Appointed 29 March 2007, Resigned 31 October 2008
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Resigned
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Jonathan Sweet - Director (British, 44 years old, born August 1982)
Appointed 13 September 2016, Resigned 03 December 2025
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Resigned
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David Whiteley - Director (British, 66 years old, born August 1960)
Appointed 22 February 2010, Resigned 01 August 2013
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Resigned
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Richard Freeman & Co Secretaries Limited - Secretary
Appointed 24 July 1992, Resigned 03 August 1998
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Resigned
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