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Joel Cadbury - Director (British, 55 years old, born July 1971)
Appointed 05 February 2009, Resigned 15 August 2022
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Resigned
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Marie Chamillard - Director (French, 56 years old, born November 1970)
Appointed 14 July 2011, Resigned 02 January 2020
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Resigned
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Alan Davidson - Director (British, 66 years old, born July 1960)
Appointed 01 October 2008, Resigned 29 November 2016
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Resigned
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Rune Gustafson - Director (British, 72 years old, born July 1954)
Appointed 27 July 1992, Resigned 31 December 1995
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Resigned
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Gillian McAlister - Director (British, 61 years old, born March 1965)
Appointed 01 October 2008, Resigned 30 June 2011
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Resigned
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Patrick Smith - Director (British, 65 years old, born May 1961)
Appointed 02 July 1992, Resigned 17 April 1997
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Resigned
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Richard Watson - Director (British, 65 years old, born November 1961)
Appointed 02 July 1993, Resigned 15 November 2000
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Resigned
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Kate Webb - Director (British, 59 years old, born February 1967)
Appointed 30 September 2000
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Active
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Ian Webb - Director (British, 70 years old, born November 1956)
Appointed 15 August 2022
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Active
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Co Form (Nominees) Limited - Nominee Secretary
Appointed 02 July 1992, Resigned 02 July 1992
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Resigned
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Co Form (Nominees) Limited - Nominee Director
Appointed 02 July 1992, Resigned 02 July 1993
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Resigned
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