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Robert Abraham - Director (British, 73 years old, born July 1953)
Appointed 27 May 1994, Resigned 16 July 2014
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Resigned
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George Dexter - Director (British, 64 years old, born February 1962)
Appointed 31 October 2003
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Active
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Chris Emerson - Director (British, 69 years old, born December 1957)
Appointed 04 August 2014, Resigned 15 September 2022
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Resigned
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John Gay - Director (British, 79 years old, born October 1947)
Appointed 13 May 1994, Resigned 07 January 2005
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Resigned
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John Harris - Director (British, 66 years old, born November 1960)
Appointed 31 October 2003, Resigned 30 May 2014
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Resigned
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Glenn McClelland - Director (British, 69 years old, born January 1957)
Appointed 11 February 2005, Resigned 31 August 2011
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Resigned
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Nicola Spence - Director (British, 64 years old, born November 1962)
Appointed 11 January 2005
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Active
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Ian Vine - Director (British, 75 years old, born December 1951)
Appointed 27 May 1994, Resigned 07 January 2005
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Resigned
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Forbes Nominees Limited - Nominee Director
Appointed 29 April 1994, Resigned 27 May 1994
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Resigned
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Forbes Secretaries Limited - Nominee Secretary
Appointed 29 April 1994, Resigned 27 May 1994
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Resigned
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