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Albert Coventry - Director (British, 96 years old, born October 1930)
Appointed 21 April 1998, Resigned 23 September 2013
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Resigned
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Edwin Davidson - Director (British, 65 years old, born March 1961)
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Resigned
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Mark Ellis - Director (British, 65 years old, born March 1961)
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Resigned
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Christopher Fylan - Director (British, 76 years old, born December 1950)
Appointed 13 November 2020
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Active
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Richard Hughes - Director (British, 73 years old, born May 1953)
Appointed 01 February 2024, Resigned 16 February 2026
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Resigned
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Arthur Lord - Director (British, 85 years old, born November 1941)
Appointed 02 September 2008, Resigned 31 January 2024
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Resigned
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William McQueen - Director (British, 95 years old, born April 1931)
Appointed 21 April 1998, Resigned 16 September 2005
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Resigned
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Leonard Patrick - Director (British, 99 years old, born October 1927)
Appointed 17 September 2012, Resigned 25 September 2018
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Resigned
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Catherine Ryan - Director (British, 62 years old, born April 1964)
Appointed 21 April 1998, Resigned 03 September 2002
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Resigned
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Kiaran Ryan - Director (British, 75 years old, born September 1951)
Appointed 07 November 2025
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Active
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Frank Seal - Director (British, 80 years old, born December 1946)
Appointed 22 September 2010, Resigned 25 September 2018
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Resigned
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Frank Seal - Director (British, 80 years old, born December 1946)
Appointed 16 September 2005, Resigned 22 January 2006
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Resigned
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Louis Taylor - Director (British, 97 years old, born November 1929)
Appointed 21 April 1998, Resigned 22 September 2010
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Resigned
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Graham Wright - Director (British, 77 years old, born May 1949)
Appointed 02 September 2008, Resigned 25 September 2017
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Resigned
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Anthony James Consultancy Ltd - Secretary
Appointed 20 June 2023
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Active
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