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Paul Fox - Director (English, 59 years old, born October 1967)
Appointed 31 August 2015
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Active
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John Home - Director (British, 79 years old, born April 1947)
Appointed 16 January 1996, Resigned 22 June 1998
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Resigned
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John Leith - Director (British, 88 years old, born June 1938)
Appointed 01 September 1999, Resigned 31 August 2015
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Resigned
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Michael Mander - Director (British, 71 years old, born March 1955)
Appointed 19 August 1993, Resigned 16 January 1996
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Resigned
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John Morris - Director (British, 82 years old, born February 1944)
Appointed 04 March 2002, Resigned 01 August 2012
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Resigned
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John Stott - Director (British, 91 years old, born April 1935)
Appointed 19 August 1993, Resigned 16 January 1996
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Resigned
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Desmond Sutton - Director (British, 102 years old, born October 1924)
Appointed 16 January 1996, Resigned 04 March 2002
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Resigned
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George Wetherilt - Director (British, 107 years old, born July 1919)
Appointed 16 January 1996, Resigned 22 May 1997
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Resigned
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Freda Wetherilt - Director (British, 106 years old, born May 1920)
Appointed 16 January 1996, Resigned 31 August 1999
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Resigned
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Daniel Wilson - Director (British, 56 years old, born May 1970)
Appointed 15 December 2021
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Active
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Woodfines Company Services Limited - Secretary
Appointed 19 August 1993, Resigned 13 March 1998
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Resigned
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