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Roger Allan - Director (British, 62 years old, born January 1964)
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Resigned
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Amy Coupland - Director (British, 40 years old, born December 1986)
Appointed 15 December 2020
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Active
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Janet Davies - Director (British, 66 years old, born October 1960)
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Resigned
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Jeanette Evans - Director (British, 62 years old, born December 1964)
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Resigned
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Roger Fine - Director (British, 72 years old, born September 1954)
Appointed 16 January 2023, Resigned 27 March 2025
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Resigned
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Alasdair George - Director (British, 64 years old, born March 1962)
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Resigned
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Glenn Gordon - Director (British, 55 years old, born March 1971)
Appointed 08 May 2003, Resigned 14 October 2016
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Resigned
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Nigel Ilsley - Director (British, 53 years old, born August 1973)
Appointed 01 August 2013, Resigned 26 June 2019
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Resigned
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Sharmila Jeyasingh - Director (British, 55 years old, born February 1971)
Appointed 20 November 1995, Resigned 24 September 2003
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Resigned
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Robert Jones - Director (British, 59 years old, born September 1967)
Appointed 30 June 1993, Resigned 01 September 1996
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Resigned
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Richard Lamont - Director (British, 66 years old, born December 1960)
Appointed 17 April 1993, Resigned 21 July 2021
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Resigned
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Christopher McDermott - Director (Irish, 38 years old, born August 1988)
Appointed 15 December 2020, Resigned 17 February 2023
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Resigned
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Dominic Pollock - Director (British, 67 years old, born December 1959)
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Resigned
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Ann Poole - Director (British, 66 years old, born April 1960)
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Resigned
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Bogdan Radu - Director (British, 73 years old, born July 1953)
Appointed 05 December 2011, Resigned 24 January 2014
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Resigned
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Margaret Radu - Director (Irish, 74 years old, born September 1952)
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Resigned
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Jack Tarrant - Director (British, 36 years old, born June 1990)
Appointed 20 February 2024
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Active
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Satnam Walia - Director (Indian, 76 years old, born June 1950)
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Resigned
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Crabtree Pm Limited - Secretary
Appointed 01 November 2003, Resigned 21 December 2005
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Resigned
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