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Preben Bager - Director (Danish, 78 years old, born December 1948)
Appointed 26 October 2004, Resigned 06 October 2010
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Resigned
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Daniel Carr - Director (British, 51 years old, born April 1975)
Appointed 15 June 2020, Resigned 17 January 2023
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Resigned
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George Cuthbertson - Nominee Director (British, 72 years old, born February 1954)
Appointed 27 July 1994, Resigned 12 June 2000
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Resigned
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Gemma Doyle - Director (British, 40 years old, born March 1986)
Appointed 17 January 2023
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Active
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George Dymond - Director (British, 51 years old, born April 1975)
Appointed 01 May 2024, Resigned 12 December 2025
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Resigned
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Gary Favell - Director (British, 70 years old, born August 1956)
Appointed 14 June 2001, Resigned 26 October 2004
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Resigned
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Lynne Fawcus - Director (British, 54 years old, born September 1972)
Appointed 01 March 2023, Resigned 03 January 2025
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Resigned
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David Hooper - Nominee Secretary (British)
Appointed 27 July 1994, Resigned 12 October 1998
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Resigned
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Peter Kane - Director (Scottish, 61 years old, born January 1965)
Appointed 31 March 2010, Resigned 30 June 2020
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Resigned
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Patrick O'connor - Nominee Director (British/Irish, 83 years old, born June 1943)
Appointed 27 July 1994, Resigned 30 April 1996
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Resigned
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Sophie Rose - Director (British, 40 years old, born May 1986)
Appointed 10 December 2025
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Active
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Roy Saunders - Director (British, 68 years old, born December 1958)
Appointed 03 March 2008, Resigned 31 March 2010
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Resigned
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Berisford (Overseas) Limited - Director
Appointed 24 October 1995, Resigned 14 June 2001
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Resigned
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S & W Berisford Limited - Director
Appointed 24 October 1995, Resigned 14 June 2001
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Resigned
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