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Gareth Abbott - Director (British, 58 years old, born August 1968)
Appointed 29 July 1994, Resigned 31 December 2007
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Resigned
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John Davies - Director (British, 88 years old, born July 1938)
Appointed 17 June 1992, Resigned 10 June 1995
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Resigned
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Antonio Federici - Director (Italian, 66 years old, born April 1960)
Appointed 18 January 2000, Resigned 04 March 2008
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Resigned
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Sally Godley - Director (British, 61 years old, born April 1965)
Appointed 27 September 2012
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Active
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Jayne Harding Wade - Director (British, 61 years old, born August 1965)
Appointed 22 November 2023
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Active
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Jane Hooper - Director (British, 87 years old, born March 1939)
Appointed 17 June 1992, Resigned 24 March 1995
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Resigned
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Ksenija Horvat - Director (Slovenian, 56 years old, born July 1970)
Appointed 09 June 1995, Resigned 14 February 1997
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Resigned
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Matthew Metcalfe - Director (British, 62 years old, born September 1964)
Appointed 24 March 1995, Resigned 25 April 1999
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Resigned
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Patrick Norman - Director (British, 56 years old, born December 1970)
Appointed 14 February 1997, Resigned 17 January 2000
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Resigned
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Benjamin Swaffer - Director (British, 60 years old, born September 1966)
Appointed 25 April 1999, Resigned 11 March 2005
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Resigned
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Viscount Tamworth - Director (British, 42 years old, born December 1984)
Appointed 16 July 2012, Resigned 01 May 2014
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Resigned
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Leonora Thompson - Director (British, 41 years old, born June 1985)
Appointed 15 October 2012, Resigned 21 November 2023
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Resigned
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Paul Van Den Boogaard - Director (Dutch, 65 years old, born March 1961)
Appointed 17 June 1992, Resigned 29 July 1994
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Resigned
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Vanessa Zampiga - Director (New Zealander, 52 years old, born December 1974)
Appointed 05 March 2008, Resigned 15 October 2012
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Resigned
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Paolo Zampiga - Director (Italian, 59 years old, born October 1967)
Appointed 11 March 2005, Resigned 27 September 2012
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Resigned
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Jpcord Limited - Nominee Director
Appointed 17 June 1992, Resigned 17 June 1992
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Resigned
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Jpcors Limited - Nominee Secretary
Appointed 17 June 1992, Resigned 17 June 1992
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Resigned
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