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Tayyab Aslam - Director (British, 53 years old, born August 1973)
Appointed 15 February 2012
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Active
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Mark Bellaera - Director (British, 40 years old, born September 1986)
Appointed 16 September 2021, Resigned 02 December 2024
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Resigned
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Graham Bonnett - Director (British, 73 years old, born April 1953)
Appointed 02 December 1991, Resigned 22 November 1993
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Resigned
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Giles Cole - Director (British, 77 years old, born May 1949)
Appointed 13 June 2006, Resigned 09 January 2012
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Resigned
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Alan Cottam - Director (British, 66 years old, born September 1960)
Appointed 07 February 1994, Resigned 16 December 1998
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Resigned
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Joanne Douglas - Director (British, 45 years old, born September 1981)
Appointed 16 September 2021
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Active
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Daphne Everson - Director (British, 89 years old, born March 1937)
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Resigned
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Carolyn Heal - Director (British, 67 years old, born March 1959)
Appointed 21 November 2001, Resigned 20 July 2009
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Resigned
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Peter Hughes - Director (British, 75 years old, born November 1951)
Appointed 24 November 2003, Resigned 13 June 2006
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Resigned
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Jean Jenkinson - Director (British, 92 years old, born October 1934)
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Resigned
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Robin Jones - Director (British, 50 years old, born December 1976)
Appointed 02 February 2011, Resigned 13 August 2021
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Resigned
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Keith Keelan - Director (British, 86 years old, born November 1940)
Appointed 24 March 1999, Resigned 24 November 2003
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Resigned
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Alison Knox - Director (British, 69 years old, born October 1957)
Appointed 15 February 2012, Resigned 07 March 2018
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Resigned
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Glen Layzell - Director (British, 60 years old, born May 1966)
Appointed 22 November 1993, Resigned 16 December 1998
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Resigned
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Rita Logan - Director (British, 59 years old, born July 1967)
Appointed 26 March 2015, Resigned 25 February 2016
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Resigned
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Barbara Moulding - Director (British, 64 years old, born August 1962)
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Resigned
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Andrew Murphy - Director (British, 65 years old, born March 1961)
Appointed 13 June 2006, Resigned 15 February 2012
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Resigned
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Sally Myles - Director (British, 55 years old, born May 1971)
Appointed 16 December 1998, Resigned 23 November 1999
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Resigned
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Andrew Norris - Director (British, 84 years old, born August 1942)
Appointed 16 December 1998, Resigned 21 November 2001
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Resigned
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Paul O'halloran - Director (British, 69 years old, born June 1957)
Appointed 07 March 2018, Resigned 18 December 2019
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Resigned
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Erika Orosz - Director (British, 56 years old, born August 1970)
Appointed 25 February 2016
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Active
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Alice Paterson Clark - Director (British, 34 years old, born January 1992)
Appointed 02 December 2024
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Active
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Trevor Potter - Director (British, 82 years old, born April 1944)
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Resigned
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Andrew Purdy - Director (British, 55 years old, born February 1971)
Appointed 13 June 2006, Resigned 05 August 2011
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Resigned
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Alex Stuart - Director (British, 56 years old, born October 1970)
Appointed 23 November 1999, Resigned 21 November 2001
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Resigned
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Katrina Vargas - Director (Australian, 49 years old, born August 1977)
Appointed 15 February 2012, Resigned 02 April 2015
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Resigned
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Arthur Zielinski - Director (British, 79 years old, born August 1947)
Appointed 21 November 2001, Resigned 13 June 2006
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Resigned
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Paula Zingoni - Director (Italian, 55 years old, born November 1971)
Appointed 21 July 2009, Resigned 23 June 2010
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Resigned
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Baxter Lambert Ltd - Secretary
Appointed 15 November 2022
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Active
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