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Martin Ashford - Director (British, 84 years old, born July 1942)
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Resigned
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Philip Crisp - Director (British, 77 years old, born March 1949)
Appointed 11 April 1995, Resigned 26 September 1997
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Resigned
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Nicholas Curry - Director (British, 78 years old, born November 1948)
Appointed 05 April 1995, Resigned 19 July 2001
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Resigned
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John Cutts - Director (British, 67 years old, born September 1959)
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Resigned
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Ian Edmunds - Director (British, 62 years old, born February 1964)
Appointed 19 July 2001, Resigned 14 September 2020
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Resigned
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Charles Hunter - Director (British, 61 years old, born August 1965)
Appointed 18 April 1999, Resigned 22 January 2002
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Resigned
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Charles Hunter - Director (British, 61 years old, born August 1965)
Appointed 26 October 1994, Resigned 26 September 1997
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Resigned
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Eamon McDonnell - Director (British, 52 years old, born April 1974)
Appointed 17 October 2025
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Active
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Stephen Murphy - Director (British, 74 years old, born January 1952)
Appointed 26 October 1994, Resigned 03 October 2001
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Resigned
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Yogesh Parmar - Director (British, 64 years old, born May 1962)
Appointed 14 September 2020, Resigned 17 October 2025
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Resigned
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Ivor Pringle - Director (British, 77 years old, born January 1949)
Appointed 26 September 1997, Resigned 31 March 1999
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Resigned
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Paul Staden - Director (British, 71 years old, born December 1955)
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Resigned
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Chris Vokins - Director (British, 69 years old, born June 1957)
Appointed 22 January 2002, Resigned 19 June 2002
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Resigned
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Philip Wainwright - Director (British, 91 years old, born April 1935)
Appointed 06 February 1997, Resigned 24 July 2017
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Resigned
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Michael Wheatley - Director (British, 62 years old, born February 1964)
Appointed 26 October 1994, Resigned 11 April 1995
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Resigned
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Young Associates Asset Management Limited - Secretary
Appointed 23 October 2007, Resigned 29 September 2013
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Resigned
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