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Thomas Anderson - Director (British, 86 years old, born September 1940)
Appointed 18 March 1994, Resigned 01 July 2003
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Resigned
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Bertrand Beghin - Director (Belgian, 55 years old, born May 1971)
Appointed 22 November 1997, Resigned 23 March 2001
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Resigned
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Christine Bucklan Jones - Director (British, 56 years old, born September 1970)
Appointed 24 June 2006, Resigned 12 December 2013
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Resigned
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Katherine Cowell - Director (British, 52 years old, born October 1974)
Appointed 07 June 2003, Resigned 01 September 2005
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Resigned
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Adrian Evans - Director (British, 69 years old, born December 1957)
Appointed 17 October 1992, Resigned 20 February 1997
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Resigned
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Dean Galligan - Director (British, 50 years old, born January 1976)
Appointed 31 May 2001, Resigned 01 December 2005
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Resigned
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Tristan Jervis - Director (British, 59 years old, born October 1967)
Appointed 01 July 2003
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Active
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Anke Kornmuller - Director (German, 79 years old, born November 1947)
Appointed 29 November 1991, Resigned 02 September 2006
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Resigned
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Lucie Nunn - Director (British, 47 years old, born April 1979)
Appointed 01 December 2005, Resigned 17 December 2014
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Resigned
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Sarah Pollock - Director (British, 56 years old, born June 1970)
Appointed 17 August 1998, Resigned 21 June 2002
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Resigned
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Neil Richards - Director (British, 71 years old, born October 1955)
Appointed 29 November 1991, Resigned 02 March 1992
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Resigned
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Michael Savage - Director (British, 65 years old, born February 1961)
Appointed 29 November 1991, Resigned 18 March 1994
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Resigned
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Susan Seers - Director (British, 64 years old, born August 1962)
Appointed 02 March 1992, Resigned 17 October 1992
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Resigned
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Cheryl Taylor - Director (British, 62 years old, born March 1964)
Appointed 30 October 2002, Resigned 21 July 2003
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Resigned
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Marcus Whiteley - Director (British, 58 years old, born September 1968)
Appointed 21 April 1997, Resigned 17 August 1998
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Resigned
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First Directors Limited - Nominee Director
Appointed 05 November 1991, Resigned 29 November 1991
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 05 November 1991, Resigned 29 November 1991
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Resigned
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