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Benjamin Austen - Director (British, 46 years old, born June 1980)
Appointed 21 May 2025
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Active
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Crispin Barker - Director (British, 72 years old, born July 1954)
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Resigned
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Gerald Clipp - Director (British, 76 years old, born May 1950)
Appointed 20 March 2009, Resigned 18 February 2026
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Resigned
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Barrie Howells - Director (British, 82 years old, born July 1944)
Appointed 26 March 1999, Resigned 20 March 2009
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Resigned
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Guy Mossery - Director (British, 93 years old, born April 1933)
Appointed 29 July 1992, Resigned 02 February 1999
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Resigned
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Alan Passmore - Director (British, 90 years old, born July 1936)
Appointed 06 April 1993, Resigned 01 November 2006
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Resigned
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Anthony Rix - Director (British, 79 years old, born April 1947)
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Resigned
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Peter Smith - Director (British, 90 years old, born May 1936)
Appointed 06 April 1993, Resigned 30 April 2007
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Resigned
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Gary Unwin - Director (British, 60 years old, born June 1966)
Appointed 21 May 2025
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Active
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Keith Weblin - Director (British, 67 years old, born March 1959)
Appointed 29 July 1992, Resigned 06 April 1993
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Resigned
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City Group Plc - Secretary
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Resigned
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