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George Birch - Director (British, 102 years old, born March 1924)
Appointed 29 April 1991, Resigned 21 February 1995
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Resigned
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Steven Boston - Director (British, 42 years old, born August 1984)
Appointed 05 August 2020, Resigned 20 April 2021
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Resigned
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Iain Brunt - Director (British, 48 years old, born March 1978)
Appointed 22 November 2021
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Active
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Trudie Green - Director (British, 56 years old, born March 1970)
Appointed 10 April 2002, Resigned 21 July 2006
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Resigned
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Mandy Harris - Director (British, 66 years old, born May 1960)
Appointed 08 January 2001, Resigned 31 January 2002
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Resigned
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James Hartsorn - Director (British, 87 years old, born June 1939)
Appointed 10 March 1997, Resigned 31 December 2005
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Resigned
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Harris Irshad - Director (British, 46 years old, born February 1980)
Appointed 29 June 2007, Resigned 01 January 2015
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Resigned
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Anthony Laws - Director (British, 83 years old, born September 1943)
Appointed 25 September 2006, Resigned 01 March 2007
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Resigned
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Ashwin Mandalia - Director (British, 70 years old, born August 1956)
Appointed 02 February 2015, Resigned 27 March 2024
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Resigned
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Ashwin Mandalia - Director (British, 70 years old, born August 1956)
Appointed 27 February 2025
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Active
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Samra Mian - Director (British, 56 years old, born November 1970)
Appointed 12 April 2003, Resigned 01 November 2006
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Resigned
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Marr Nicholas - Director (British, 63 years old, born February 1963)
Appointed 01 November 2006, Resigned 01 March 2007
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Resigned
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Karen Omisore - Director (British, 55 years old, born April 1971)
Appointed 01 February 1999, Resigned 30 November 2000
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Resigned
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Colin Purnell - Director (British, 78 years old, born May 1948)
Appointed 01 February 2022
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Active
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Craig Siegel - Director (British, 54 years old, born June 1972)
Appointed 10 March 1997, Resigned 12 November 1998
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Resigned
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Amanda Smith - Director (British, 67 years old, born August 1959)
Appointed 21 February 1995, Resigned 27 March 1996
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Resigned
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Joanna Waterford - Director (British, 59 years old, born October 1967)
Appointed 21 February 1995, Resigned 01 April 1997
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Resigned
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Management Secretaries Limited - Secretary
Appointed 01 January 2006
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Active
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