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Christopher Barton - Director (British, 84 years old, born June 1942)
Appointed 01 June 2005, Resigned 31 May 2017
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Resigned
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Morris Bentata - Director (British, 88 years old, born July 1938)
Appointed 01 March 1998, Resigned 31 May 2017
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Resigned
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John Bonas - Director (British, 53 years old, born February 1973)
Appointed 01 May 2017
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Active
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Roger Bushby - Director (British, 59 years old, born March 1967)
Appointed 28 June 2001, Resigned 09 July 2015
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Resigned
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Gemma Christian - Director (British, 45 years old, born August 1981)
Appointed 01 April 2017
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Active
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Andrew Clifford - Director (British, 74 years old, born January 1952)
Appointed 18 November 1992, Resigned 05 July 1996
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Resigned
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Bernard Collins - Director (British, 94 years old, born July 1932)
Appointed 18 November 1992, Resigned 22 May 2006
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Resigned
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Neil Collins - Director (British, 66 years old, born December 1960)
Appointed 18 November 1992
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Active
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Stephen Cooke - Director (British, 61 years old, born July 1965)
Appointed 01 November 2013, Resigned 30 April 2017
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Resigned
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Mark Field - Director (British, 65 years old, born January 1961)
Appointed 18 November 1992, Resigned 03 October 1995
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Resigned
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Simon Halliday - Director (British, 63 years old, born July 1963)
Appointed 18 December 2019
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Active
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Brian Herring - Director (British, 96 years old, born July 1930)
Appointed 01 October 1996, Resigned 22 May 2006
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Resigned
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Neil Lindsay - Director (British, 63 years old, born March 1963)
Appointed 23 September 1998, Resigned 31 August 2001
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Resigned
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Antony Phipps - Director (British, 95 years old, born February 1931)
Appointed 01 March 1998, Resigned 30 September 2002
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Resigned
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David Price - Director (British, 72 years old, born August 1954)
Appointed 14 November 2006, Resigned 31 August 2017
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Resigned
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Richard Thompson - Director (British, 51 years old, born December 1975)
Appointed 15 February 2018
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Active
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Gwen Ventris - Director (British, 74 years old, born February 1952)
Appointed 01 May 2017, Resigned 21 August 2019
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Resigned
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Alpha Secretarial Limited - Nominee Secretary
Appointed 18 November 1992, Resigned 18 November 1992
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Resigned
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