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Mark Brotherstone - Director (British, 70 years old, born March 1956)
Appointed 12 April 1992, Resigned 30 June 1993
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Resigned
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Jane Brotherstone - Director (British, 60 years old, born July 1966)
Appointed 30 June 1993, Resigned 01 April 1997
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Resigned
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Emma Draper - Director (British, 53 years old, born August 1973)
Appointed 03 February 2024
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Active
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Morgan Flexer - Director (British, 57 years old, born February 1969)
Appointed 16 July 2004, Resigned 17 September 2009
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Resigned
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Ross Gillougley - Director (British, 43 years old, born February 1983)
Appointed 29 May 2010, Resigned 11 August 2022
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Resigned
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Ian Greenwood - Director (British, 62 years old, born December 1964)
Appointed 30 June 1993, Resigned 30 April 2008
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Resigned
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John Groves - Director (British, 99 years old, born October 1927)
Appointed 14 April 1993, Resigned 05 February 2000
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Resigned
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Beatrice Groves - Director (British, 100 years old, born July 1926)
Appointed 31 January 2002, Resigned 16 December 2023
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Resigned
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Nicola Harris - Director (British, 61 years old, born January 1965)
Appointed 30 June 1993, Resigned 23 December 1999
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Resigned
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Rita Heimer - Director (British, 113 years old, born October 1913)
Appointed 12 April 1991, Resigned 01 April 1997
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Resigned
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Reuben Hunt - Director (British, 64 years old, born November 1962)
Appointed 12 April 1991, Resigned 04 June 1993
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Resigned
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Ingrid Lock - Director (British, 74 years old, born November 1952)
Appointed 12 April 1991, Resigned 21 May 1993
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Resigned
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Michael Snewin - Director (British, 67 years old, born January 1959)
Appointed 12 April 1991, Resigned 01 May 2020
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Resigned
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Louise Stanford - Director (British, 46 years old, born February 1980)
Appointed 01 May 2020
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Active
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Matthew Stuart - Director (British, 48 years old, born March 1978)
Appointed 16 February 2000, Resigned 15 July 2004
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Resigned
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Ivan Vuckovic - Director (British, 52 years old, born November 1974)
Appointed 30 April 2008
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Active
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Susan Wright - Director (British, 62 years old, born April 1964)
Appointed 11 April 1997
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Active
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 12 April 1991, Resigned 12 April 1991
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 12 April 1991, Resigned 12 April 1991
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Resigned
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