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William Bannister - Director (British, 59 years old, born March 1967)
Appointed 24 February 2023
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Active
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Nicholas Booth - Director (British, 42 years old, born May 1984)
Appointed 12 May 2025
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Active
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Steven Dolan - Director (British, 65 years old, born July 1961)
Appointed 06 December 2019
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Active
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George Forty - Director (British, 99 years old, born September 1927)
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Resigned
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Andrew Gadsby - Director (British, 76 years old, born September 1950)
Appointed 03 May 1994, Resigned 31 December 1997
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Resigned
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Peter Gilruth - Director (British, 88 years old, born September 1938)
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Resigned
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Brian Hansford - Director (British, 75 years old, born October 1951)
Appointed 18 August 2004, Resigned 01 January 2016
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Resigned
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Roy Hicks - Director (British, 70 years old, born June 1956)
Appointed 22 May 2015, Resigned 24 June 2017
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Resigned
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Alexander Medhurst - Director (British, 70 years old, born December 1956)
Appointed 20 May 2019, Resigned 31 August 2019
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Resigned
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Simon Prager - Director (British, 42 years old, born March 1984)
Appointed 25 June 2020
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Active
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Christopher Price - Director (British, 61 years old, born August 1965)
Appointed 08 May 2024
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Active
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William Rollo - Director (British, 71 years old, born August 1955)
Appointed 06 March 2001, Resigned 25 March 2004
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Resigned
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James Short - Director (British, 76 years old, born March 1950)
Appointed 01 January 1998, Resigned 06 March 2001
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Resigned
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Richard Smith - Director (British, 54 years old, born May 1972)
Appointed 18 July 2006, Resigned 20 October 2023
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Resigned
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Helen Smith - Director (British, 50 years old, born July 1976)
Appointed 24 June 2017, Resigned 06 December 2019
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Resigned
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Anthony Stirling - Director (British, 64 years old, born August 1962)
Appointed 28 February 2017, Resigned 21 June 2018
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Resigned
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Charles Wells - Director (British, 87 years old, born June 1939)
Appointed 06 February 1992, Resigned 05 May 1994
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Resigned
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John Woodward - Director (British, 85 years old, born February 1941)
Appointed 10 September 1993, Resigned 18 July 2006
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Resigned
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Nicholas Wyness - Director (British, 47 years old, born May 1979)
Appointed 08 May 2024
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Active
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Wilsons (Company Secretaries) Limited - Secretary
Appointed 18 March 2004, Resigned 18 June 2010
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Resigned
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