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George Blunden - Director (British, 104 years old, born December 1922)
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Resigned
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Duncan Callaghan - Director (British, 59 years old, born October 1967)
Appointed 27 October 2017
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Active
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Raymond Frostick - Director (British, 95 years old, born May 1931)
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Resigned
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Allan Hodgson - Director (British, 81 years old, born May 1945)
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Resigned
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Richard Jones - Director (British, 90 years old, born April 1936)
Appointed 19 April 1996, Resigned 31 July 1997
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Resigned
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Michael Paulson-Ellis - Director (British, 87 years old, born June 1939)
Appointed 19 April 1996, Resigned 30 September 1999
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Resigned
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Brian Summers - Director (British, 76 years old, born October 1950)
Appointed 01 October 1999, Resigned 27 October 2017
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Resigned
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John Tarrant - Director (British, 85 years old, born November 1941)
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Resigned
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Alison Willson - Director (British, 77 years old, born July 1949)
Appointed 01 August 2001, Resigned 31 July 2004
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Resigned
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Frank Woodhams - Director (British, 85 years old, born April 1941)
Appointed 01 August 1997, Resigned 31 July 2001
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Resigned
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Hodgson Martin Limited - Secretary
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Resigned
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