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Terence Allen - Director (British, 80 years old, born March 1946)
Appointed 11 July 1994, Resigned 08 December 2017
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Resigned
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Fionn Bellis - Director (British, 56 years old, born May 1970)
Appointed 21 November 1997, Resigned 30 October 2006
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Resigned
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Anthony Boyce - Director (British, 96 years old, born February 1930)
Appointed 05 February 1993, Resigned 17 February 1993
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Resigned
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Crispin Boyce - Director (British, 62 years old, born February 1964)
Appointed 05 February 1993, Resigned 17 February 1993
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Resigned
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Diana Byrne - Director (British, 71 years old, born May 1955)
Appointed 01 March 2020, Resigned 19 September 2021
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Resigned
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John Byrne - Director (British, 72 years old, born October 1954)
Appointed 20 September 2021, Resigned 24 February 2026
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Resigned
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Robert Clark - Director (British, 89 years old, born November 1937)
Appointed 01 October 1997, Resigned 23 April 2000
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Resigned
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Margaret Garrett - Director (British, 71 years old, born June 1955)
Appointed 28 February 1994, Resigned 21 November 1997
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Resigned
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Geraint Joseph - Director (British, 57 years old, born July 1969)
Appointed 11 July 1994, Resigned 30 September 2002
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Resigned
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Vanessa Kernick - Director (British, 56 years old, born October 1970)
Appointed 08 December 2017
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Active
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Kathleen Lloyd - Director (British, 83 years old, born December 1943)
Appointed 31 May 2002, Resigned 27 March 2015
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Resigned
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Edward Lloyd - Director (British, 101 years old, born September 1925)
Appointed 11 July 1994, Resigned 31 May 2002
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Resigned
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Margaret McLeman - Director (British, 92 years old, born April 1934)
Appointed 17 February 1993, Resigned 17 July 1994
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Resigned
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June McLeman - Director (British, 88 years old, born November 1938)
Appointed 17 February 1993, Resigned 17 July 1994
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Resigned
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Elizabeth Pawson - Director (English, 70 years old, born March 1956)
Appointed 25 February 2026
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Active
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Veronica Plumb - Director (British, 98 years old, born September 1928)
Appointed 14 July 1994, Resigned 01 October 1997
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Resigned
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Albert Plumb - Director (British, 107 years old, born February 1919)
Appointed 14 July 1994, Resigned 29 January 1997
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Resigned
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Helen Squire - Director (British, 67 years old, born January 1959)
Appointed 23 April 2000
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Active
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Sadie Szell - Director (British, 49 years old, born January 1977)
Appointed 27 March 2015, Resigned 16 February 2026
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Resigned
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Catherine Venn - Director (British, 54 years old, born January 1972)
Appointed 30 January 2003, Resigned 27 July 2010
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Resigned
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Vicki Whelan - Director (Irish, 62 years old, born September 1964)
Appointed 27 July 2010, Resigned 28 March 2020
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 February 1993, Resigned 05 February 1993
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Resigned
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