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Neil Calvert - Director (British, 75 years old, born November 1951)
Appointed 23 June 1998, Resigned 16 May 2000
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Resigned
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John Cloggie - Director (British, 71 years old, born April 1955)
Appointed 15 October 1999, Resigned 16 May 2000
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Resigned
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Paul Conway - Director (British, 74 years old, born February 1952)
Appointed 28 October 1996, Resigned 25 June 1998
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Resigned
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Neil Ebberson - Director (British, 56 years old, born February 1970)
Appointed 02 August 2022, Resigned 14 March 2025
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Resigned
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Graham Hamilton - Director (British, 61 years old, born July 1965)
Appointed 30 August 2024
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Active
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David Hayler - Director (British, 74 years old, born October 1952)
Appointed 16 May 2000, Resigned 31 October 2006
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Resigned
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Anthony Jones - Director (British , 78 years old, born October 1948)
Appointed 23 June 1998, Resigned 09 May 2013
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Resigned
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Anthony Jones - Director (British, 78 years old, born October 1948)
Appointed 16 August 2013, Resigned 16 August 2016
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Resigned
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Michael Nicol - Director (British, 41 years old, born November 1985)
Appointed 02 August 2022, Resigned 28 June 2024
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Resigned
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Matthew Rhodes - Director (British, 51 years old, born February 1975)
Appointed 14 March 2025
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Active
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Peter Rigby - Director (British, 83 years old, born September 1943)
Appointed 09 May 2013, Resigned 02 August 2022
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Resigned
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John Senior-Stern - Director (British, 80 years old, born April 1946)
Appointed 25 April 1991, Resigned 28 October 1996
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Resigned
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Peter Sorby - Director (British, 71 years old, born December 1955)
Appointed 16 May 2000, Resigned 09 May 2013
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Resigned
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Mark Souster - Director (British, 68 years old, born August 1958)
Appointed 10 May 2013, Resigned 31 July 2014
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Resigned
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Paul Southall - Director (British, 58 years old, born July 1968)
Appointed 09 May 2013, Resigned 02 August 2022
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Resigned
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Stephen Stubbs - Director (British, 80 years old, born December 1946)
Appointed 28 October 1996, Resigned 11 May 1998
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Resigned
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Simon Tye - Director (British, 56 years old, born November 1970)
Appointed 02 August 2022, Resigned 11 January 2024
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Resigned
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Julian Verity - Director (British, 73 years old, born February 1953)
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Resigned
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Pinsent Masons Director Limited - Nominee Director
Appointed 23 January 1991, Resigned 25 April 1991
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Resigned
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Pinsent Masons Director Limited - Nominee Secretary
Appointed 23 January 1991, Resigned 25 April 1991
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Resigned
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