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Peter Berry - Director (British, 79 years old, born February 1947)
Appointed 31 March 1995, Resigned 31 October 1995
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Resigned
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Christopher Britton - Director (British, 69 years old, born December 1957)
Appointed 17 August 2009, Resigned 18 December 2012
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Resigned
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Timothy Busby - Director (English, 62 years old, born May 1964)
Appointed 31 December 2017, Resigned 12 September 2019
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Resigned
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David Cheeseman - Director (British, 73 years old, born November 1953)
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Resigned
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Frank Dee - Director (British, 75 years old, born February 1951)
Appointed 27 September 1996, Resigned 30 September 2003
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Resigned
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Leendert Den Hollander - Director (Dutch, 57 years old, born January 1969)
Appointed 31 March 2013, Resigned 30 April 2014
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Resigned
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Robert Dowds - Director (British, 89 years old, born April 1937)
Appointed 25 September 1992, Resigned 27 September 1996
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Resigned
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Thomas Evans - Director (British, 77 years old, born December 1949)
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Resigned
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Wynne Griffiths - Director (British, 78 years old, born October 1948)
Appointed 09 October 2003, Resigned 21 August 2008
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Resigned
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Per Harkjaer - Director (Danish, 69 years old, born April 1957)
Appointed 13 October 2008, Resigned 31 July 2009
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Resigned
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Michael Kestemont - Director (Belgian, 48 years old, born April 1978)
Appointed 04 July 2019
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Active
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Stephen Leadbeater - Director (British, 65 years old, born June 1961)
Appointed 09 October 2003, Resigned 31 March 2013
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Resigned
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Malcolm Lofts - Director (British, 68 years old, born December 1958)
Appointed 31 March 2013, Resigned 31 December 2017
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Resigned
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Jenny Loncaster - Director (British, 58 years old, born June 1968)
Appointed 05 February 2014, Resigned 25 September 2019
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Resigned
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Andrew Marr - Director (British, 84 years old, born February 1942)
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Resigned
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Michael Parker - Director (British, 73 years old, born December 1953)
Appointed 09 October 2003, Resigned 24 September 2008
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Resigned
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Gerald Raines - Director (British, 89 years old, born July 1937)
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Resigned
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David Vickers - Director (British, 79 years old, born December 1947)
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Resigned
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Wilkin Chapman Company Secretarial Services Limited - Secretary
Appointed 09 October 2003, Resigned 04 July 2019
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Resigned
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