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Richard Beringer - Director (British, 52 years old, born April 1974)
Appointed 01 October 2000, Resigned 31 December 2009
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Resigned
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Martyn Bidwell - Director (British, 62 years old, born September 1964)
Appointed 01 April 1997, Resigned 30 October 1999
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Resigned
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John Chablo - Director (British, 65 years old, born February 1961)
Appointed 19 December 1991, Resigned 01 April 1997
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Resigned
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William Chrispin - Director (British, 74 years old, born January 1952)
Appointed 01 April 1997, Resigned 30 October 2000
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Resigned
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Gillian Crawley - Director (British, 74 years old, born January 1952)
Appointed 05 December 2000
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Active
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Susanne Essex - Director (British, 76 years old, born January 1950)
Appointed 04 September 2015, Resigned 22 September 2020
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Resigned
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Elizabeth Fallon - Director (British, 65 years old, born November 1961)
Appointed 01 January 2010
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Active
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Duncan Grossett - Director (British, 63 years old, born November 1963)
Appointed 19 December 1991, Resigned 01 April 1997
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Resigned
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Lyn Lloyd Jones - Director (British, 53 years old, born August 1973)
Appointed 03 September 2001, Resigned 01 September 2005
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Resigned
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David MacDonald - Director (British, 62 years old, born October 1964)
Appointed 19 January 1996, Resigned 01 April 1997
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Resigned
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Jill Sage - Director (British, 59 years old, born February 1967)
Appointed 01 April 1997, Resigned 03 September 2001
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Resigned
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Judy Torrens - Director (British, 83 years old, born January 1943)
Appointed 22 September 2020, Resigned 03 December 2025
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Resigned
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Sorcha Torrens - Director (British, 52 years old, born August 1974)
Appointed 03 December 2025
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Active
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Ursula Waterfield - Director (British, 51 years old, born July 1975)
Appointed 06 December 2007, Resigned 14 August 2015
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Resigned
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Jacqueline Woodgate - Director (British, 75 years old, born August 1951)
Appointed 01 September 2005, Resigned 06 December 2007
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Resigned
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John Wring - Director (British, 61 years old, born November 1965)
Appointed 19 December 1991
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Active
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Bourse Securities Limited - Nominee Director
Appointed 19 December 1991, Resigned 19 December 1991
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Resigned
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Bristol Legal Services Limited - Nominee Secretary
Appointed 19 December 1991, Resigned 19 December 1991
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Resigned
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