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Diana Green - Director (British, 83 years old, born April 1943)
Appointed 10 March 1999, Resigned 31 July 2007
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Resigned
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Deborah Harry - Director (British, 61 years old, born May 1965)
Appointed 14 March 2017, Resigned 04 March 2022
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Resigned
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Christopher Husbands - Director (British, 67 years old, born May 1959)
Appointed 17 February 2016, Resigned 31 December 2023
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Resigned
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Philip Jones - Director (British, 76 years old, born November 1950)
Appointed 01 August 2007, Resigned 17 December 2015
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Resigned
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John Kelly - Director (Irish, 76 years old, born January 1950)
Appointed 22 April 1997, Resigned 19 December 2008
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Resigned
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Ryan Keyworth - Director (British, 52 years old, born March 1974)
Appointed 12 January 2023
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Active
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Joseph Lane - Director (British, 82 years old, born July 1944)
Appointed 12 May 1993, Resigned 12 November 1999
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Resigned
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Elizabeth Mossop - Director (British, 50 years old, born October 1976)
Appointed 01 January 2024
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Active
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Sally Neocosmos - Director (English, 74 years old, born June 1952)
Appointed 22 May 1997, Resigned 12 March 2002
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Resigned
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Philip Severs - Director (Uk, 72 years old, born August 1954)
Appointed 03 November 2004, Resigned 30 November 2016
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Resigned
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Rosalind Seyd - Director (British, 83 years old, born February 1943)
Appointed 12 March 2002, Resigned 27 February 2003
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Resigned
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John Stoddart - Director (British, 88 years old, born September 1938)
Appointed 12 May 1993, Resigned 12 April 1999
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Resigned
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Simon Taylor - Director (British, 50 years old, born February 1976)
Appointed 07 March 2022, Resigned 12 January 2023
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 15 February 1993, Resigned 12 May 1993
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 15 February 1993, Resigned 12 May 1993
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Resigned
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