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David Addington - Director (British, 79 years old, born December 1947)
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Resigned
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Kelly Birt - Director (British, 51 years old, born June 1975)
Appointed 12 August 1999, Resigned 12 August 2002
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Resigned
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Irene Bishop - Director (British, 75 years old, born May 1951)
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Resigned
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Linda Bradley - Director (British, 68 years old, born July 1958)
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Resigned
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Gwendoline Brinklow - Director (British, 92 years old, born June 1934)
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Resigned
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Derek Bryce - Director (British, 57 years old, born September 1969)
Appointed 08 May 1998, Resigned 20 September 2004
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Resigned
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Rebecca Burn - Director (British, 39 years old, born July 1987)
Appointed 17 October 2019
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Active
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Fernando De Frutos - Director (British, 56 years old, born September 1970)
Appointed 01 January 2010, Resigned 25 September 2015
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Resigned
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Amanda Elkin - Director (British, 52 years old, born September 1974)
Appointed 01 July 2002, Resigned 18 May 2007
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Resigned
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Jarrod Gaines - Director (British, 54 years old, born December 1972)
Appointed 05 October 2025
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Active
|
|
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James Gillies - Director (British, 53 years old, born February 1973)
Appointed 26 March 1999, Resigned 07 November 2008
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Resigned
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Mehmet Halit - Director (British, 50 years old, born February 1976)
Appointed 04 June 2004
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Active
|
|
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Pirrko Heywood - Director (Finnish, 78 years old, born January 1948)
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Resigned
|
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Jackie Lim - Director (British, 72 years old, born March 1954)
Appointed 16 January 2018
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Active
|
|
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Flora Mearon - Director (British, 37 years old, born December 1989)
Appointed 25 September 2015, Resigned 05 October 2025
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Resigned
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Anastasia Mould - Director (British, 59 years old, born October 1967)
Appointed 01 November 1994, Resigned 26 March 1999
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Resigned
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John Philips - Director (American, 64 years old, born November 1962)
Appointed 24 November 1996, Resigned 12 August 1999
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Resigned
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John Pollard - Director (British, 52 years old, born March 1974)
Appointed 01 October 2002
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Active
|
|
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Kathleen Randall - Director (British, 77 years old, born October 1949)
Appointed 25 September 2008
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Active
|
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Mobina Smellie - Director (British, 66 years old, born June 1960)
Appointed 31 December 1992, Resigned 04 June 2004
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Resigned
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Carrie-Ann Sutton - Director (British, 48 years old, born November 1978)
Appointed 07 November 2008, Resigned 17 October 2019
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Resigned
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Carol Towning - Director (British, 80 years old, born August 1946)
Appointed 26 March 1994, Resigned 07 January 2003
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Resigned
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Stephen Ward - Director (British, 60 years old, born October 1966)
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Resigned
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Sarah Yorke - Director (British, 52 years old, born October 1974)
Appointed 01 January 2010
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Active
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Crompton Wells (Nominees) Ltd - Secretary
Appointed 26 September 2004, Resigned 09 June 2022
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Resigned
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