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Jonathan Barber - Director (British, 66 years old, born January 1960)
Appointed 03 March 2019
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Active
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Philippa Barton - Director (British, 67 years old, born July 1959)
Appointed 03 March 2019, Resigned 30 September 2022
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Resigned
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Eric Barton - Director (British, 69 years old, born June 1957)
Appointed 12 September 2022
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Active
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Richard Burton - Director (British, 50 years old, born December 1976)
Appointed 18 January 2010, Resigned 25 September 2025
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Resigned
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Margaret Crowson - Director (British, 87 years old, born February 1939)
Appointed 28 April 2004, Resigned 05 March 2007
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Resigned
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Samir Gautama - Director (British, 58 years old, born October 1968)
Appointed 11 July 2007, Resigned 17 November 2011
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Resigned
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Jacquelina Lambert Rose - Director (British, 65 years old, born January 1961)
Appointed 26 September 2005, Resigned 04 May 2007
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Resigned
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Margaret Mallalieu - Director (British, 79 years old, born October 1947)
Appointed 18 June 2007, Resigned 25 September 2009
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Resigned
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Glynn Meddeman - Director (British, 55 years old, born January 1971)
Appointed 01 January 2005, Resigned 29 December 2008
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Resigned
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Henry Montresor - Director (British, 69 years old, born May 1957)
Appointed 04 January 1994, Resigned 08 August 1996
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Resigned
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Christopher Moorsom - Director (British, 83 years old, born May 1943)
Appointed 04 January 1994, Resigned 12 March 2004
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Resigned
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Camille Parke - Director (British, 59 years old, born January 1967)
Appointed 11 July 2007, Resigned 25 November 2020
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Resigned
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Wendy Rigby - Director (British, 78 years old, born November 1948)
Appointed 08 August 1996, Resigned 10 December 1998
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Resigned
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Marilyn Rippon - Director (British, 80 years old, born April 1946)
Appointed 13 January 1999, Resigned 04 May 2005
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Resigned
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Andrew Strachan - Director (British, 82 years old, born October 1944)
Appointed 10 November 2009, Resigned 15 November 2010
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Resigned
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Philippa Sutcliffe - Director (British, 76 years old, born February 1950)
Appointed 04 January 1994, Resigned 01 September 2003
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Resigned
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James White - Director (British, 78 years old, born April 1948)
Appointed 17 November 2011, Resigned 18 September 2015
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Resigned
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Bourse Securities Limited - Nominee Director
Appointed 04 January 1994, Resigned 04 January 1994
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Resigned
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Bristol Legal Services Limited - Nominee Secretary
Appointed 04 January 1994, Resigned 04 January 1994
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Resigned
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