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Peter Carey - Director (British, 93 years old, born April 1933)
Appointed 23 November 1992, Resigned 13 October 1998
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Resigned
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Ian Gavin Brown - Director (British, 84 years old, born May 1942)
Appointed 23 November 1992, Resigned 05 January 2015
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Resigned
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James Hannon - Director (British, 56 years old, born February 1970)
Appointed 17 May 2013
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Active
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Sophie Jones - Director (British, 48 years old, born September 1978)
Appointed 31 January 2017
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Active
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Nicholas Phillips - Director (British, 73 years old, born June 1953)
Appointed 13 October 1998, Resigned 17 May 2013
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Resigned
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Andrew Todd - Director (British, 74 years old, born February 1952)
Appointed 13 April 2005, Resigned 26 July 2017
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Resigned
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Anthony Tuthill - Director (British, 78 years old, born January 1948)
Appointed 13 April 2005, Resigned 05 January 2015
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Resigned
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Thomas Walshe - Director (British, 68 years old, born July 1958)
Appointed 31 January 2017
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Active
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Alpha Direct Limited - Nominee Director
Appointed 10 November 1992, Resigned 23 November 1992
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Resigned
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Alpha Secretarial Limited - Nominee Secretary
Appointed 10 November 1992, Resigned 23 November 1992
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Resigned
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