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Jennie Dingle - Director (British, 56 years old, born February 1970)
Appointed 17 December 2014
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Active
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Stuart Dunn - Director (British, 65 years old, born October 1961)
Appointed 01 October 2000, Resigned 10 April 2011
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Resigned
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Christopher Ivey - Director (British, 59 years old, born March 1967)
Appointed 17 December 2014
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Active
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Adrienne Massey Thoday - Director (New Zealander, 71 years old, born July 1955)
Appointed 11 August 1998, Resigned 31 October 2022
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Resigned
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Kirsty Maynard - Director (British, 45 years old, born March 1981)
Appointed 01 September 2023
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Active
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Michael Rimmer - Director (British, 71 years old, born October 1955)
Appointed 01 November 1998, Resigned 16 December 2014
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Resigned
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John Thoday - Director (British, 74 years old, born December 1952)
Appointed 15 July 1992, Resigned 09 September 2021
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Resigned
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Andrew Wilson - Director (British, 51 years old, born May 1975)
Appointed 29 January 2013
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Active
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Lufmer Limited - Nominee Director
Appointed 14 July 1992, Resigned 15 July 1992
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Resigned
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Semken Limited - Nominee Secretary
Appointed 14 July 1992, Resigned 15 July 1992
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Resigned
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