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Philip Anderson - Director (British, 69 years old, born November 1957)
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Resigned
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Catherine Ayers - Director (British, 57 years old, born June 1969)
Appointed 10 November 1998, Resigned 03 May 2001
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Resigned
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Sarah Bretz - Director (British, 55 years old, born September 1971)
Appointed 18 April 2018
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Active
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David Brewis - Director (British, 58 years old, born December 1968)
Appointed 22 May 1999
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Active
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Storm Davison - Director (British, 53 years old, born September 1973)
Appointed 01 September 1997, Resigned 31 March 1999
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Resigned
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Alison Elliott - Director (British, 85 years old, born December 1941)
Appointed 20 May 1991, Resigned 25 August 1999
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Resigned
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Neil Hart - Director (British, 54 years old, born October 1972)
Appointed 05 September 1999, Resigned 13 May 2010
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Resigned
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Peter Hughes - Director (British, 62 years old, born July 1964)
Appointed 09 June 2002
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Active
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Elizabeth Kelly - Director (British, 64 years old, born April 1962)
Appointed 19 August 1992, Resigned 28 August 1998
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Resigned
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Stephen Knight - Director (British, 55 years old, born April 1971)
Appointed 01 September 1997, Resigned 31 March 1999
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Resigned
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Carole Rickaby - Director (British, 66 years old, born January 1960)
Appointed 20 May 1991, Resigned 31 August 1997
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Resigned
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Marine Saffar - Director (French, 62 years old, born May 1964)
Appointed 22 May 1999, Resigned 30 September 2015
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Resigned
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Donald Watt - Director (British, 71 years old, born May 1955)
Appointed 09 June 1995
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Active
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Curtis Nominees Limited - Nominee Secretary
Appointed 13 May 1991, Resigned 20 May 1991
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Resigned
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James Nominees Limited - Nominee Director
Appointed 13 May 1991, Resigned 20 May 1991
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Resigned
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