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Frederick Al-Aidroos - Director (British, 57 years old, born July 1969)
Appointed 05 July 1995, Resigned 30 June 1997
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Resigned
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Heather Beagley - Director (British, 104 years old, born January 1922)
Appointed 08 December 2021, Resigned 28 February 2023
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Resigned
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Kevin Bond - Director (British, 64 years old, born May 1962)
Appointed 23 September 1993, Resigned 01 September 1994
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Resigned
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Jeremy Boulton - Director (British, 82 years old, born June 1944)
Appointed 01 July 2000, Resigned 01 April 2007
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Resigned
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Alex Cohen - Director (British, 52 years old, born August 1974)
Appointed 02 February 2025
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Active
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Christopher Daniels - Director (British, 55 years old, born January 1971)
Appointed 08 December 2021
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Active
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Caroline James - Director (British, 78 years old, born September 1948)
Appointed 28 April 2023, Resigned 27 October 2025
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Resigned
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Matthew Snaith - Director (British, 53 years old, born July 1973)
Appointed 01 December 2002, Resigned 01 April 2007
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Resigned
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Marianne Steinmetz - Director (British, 70 years old, born December 1956)
Appointed 30 June 1997, Resigned 01 July 2000
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Resigned
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Gerard Stephens - Director (English, 82 years old, born August 1944)
Appointed 08 December 2021
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Active
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Delilah Sullivan - Director (British, 57 years old, born September 1969)
Appointed 08 December 2021
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Active
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Luca Triscornia - Director (Italian, 55 years old, born December 1971)
Appointed 08 December 2021
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Active
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Perry Widdowson - Director (British, 64 years old, born September 1962)
Appointed 23 September 1993, Resigned 30 November 2002
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Resigned
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Perry Widdowson - Director (British, 64 years old, born September 1962)
Appointed 01 April 2007
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Active
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Combined Nominees Limited - Nominee Director
Appointed 23 September 1993, Resigned 23 September 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 23 September 1993, Resigned 23 September 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 23 September 1993, Resigned 23 September 1993
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Resigned
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Managed Exit Limited - Secretary
Appointed 01 July 2021, Resigned 08 December 2021
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Resigned
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