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Caroline Anderson - Director (British, 66 years old, born December 1960)
Appointed 13 August 1991, Resigned 30 August 1993
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Resigned
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Michael Beagle - Director (New Zealander, 61 years old, born September 1965)
Appointed 28 February 2003, Resigned 06 July 2007
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Resigned
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Isobel Bowditch - Director (British, 68 years old, born December 1958)
Appointed 17 July 2014, Resigned 11 August 2021
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Resigned
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Michael Donnelly - Director (British, 49 years old, born January 1977)
Appointed 26 June 2012, Resigned 11 July 2014
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Resigned
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Paul Gardner - Director (British, 45 years old, born July 1981)
Appointed 10 July 2008, Resigned 18 August 2025
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Resigned
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Malcolm Goes - Director (British, 47 years old, born November 1979)
Appointed 10 July 2008
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Active
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Andrew Haney - Director (British, 63 years old, born March 1963)
Appointed 29 January 1993, Resigned 07 July 1998
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Resigned
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Laura Hastings - Director (British, 35 years old, born April 1991)
Appointed 15 August 2024
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Active
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Jacqueline Hollidge - Director (British, 71 years old, born July 1955)
Appointed 07 July 1998, Resigned 24 June 2021
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Resigned
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Sean Lawless - Director (British, 68 years old, born May 1958)
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Resigned
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Nicola McCrae - Director (British, 60 years old, born May 1966)
Appointed 23 November 1994
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Active
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Olasan Oritsejaro - Director (British, 61 years old, born January 1965)
Appointed 22 December 1994, Resigned 13 May 2002
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Resigned
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Frederick Porter - Director (British, 101 years old, born September 1925)
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Resigned
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Nichola Rendle - Director (British, 52 years old, born April 1974)
Appointed 22 February 1996, Resigned 25 February 1998
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Resigned
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Raymond Rockman - Director (British, 80 years old, born October 1946)
Appointed 03 October 2001, Resigned 28 February 2003
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Resigned
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Jane Sanders - Director (British, 61 years old, born April 1965)
Appointed 13 August 1991, Resigned 02 October 2001
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Resigned
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Ena Williams - Director (British, 81 years old, born November 1945)
Appointed 26 March 1998, Resigned 22 February 1999
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Resigned
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Yvonne Williams - Director (British, 55 years old, born May 1971)
Appointed 21 February 1999
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Active
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Baxter Lambert Ltd - Secretary
Appointed 12 July 2016
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Active
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