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Desmond Adonis - Director (Trinidadian, 63 years old, born December 1963)
Appointed 01 March 1998, Resigned 19 March 2001
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Resigned
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Amanda Cooper - Director (British, 61 years old, born September 1965)
Appointed 19 March 2001, Resigned 21 August 2003
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Resigned
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Danielle Gould - Director (British, 59 years old, born December 1967)
Appointed 01 March 1997, Resigned 19 March 2001
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Resigned
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Jane Hersheson - Director (British, 69 years old, born November 1957)
Appointed 05 March 2002, Resigned 10 August 2004
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Resigned
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Richard Hornby - Director (British, 68 years old, born August 1958)
Appointed 08 February 1995, Resigned 22 October 1996
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Resigned
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Clifford John - Director (British, 80 years old, born April 1946)
Appointed 26 July 2022
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Active
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Joanna Lassman - Director (British, 56 years old, born December 1970)
Appointed 01 March 1998, Resigned 05 March 2002
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Resigned
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Frank Lever - Director (British, 86 years old, born January 1940)
Appointed 08 February 1995, Resigned 22 October 1996
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Resigned
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Finbarr McCarthy - Director (Irish, 60 years old, born October 1966)
Appointed 19 March 2023
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Active
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Rena Patel - Director (British, 44 years old, born June 1982)
Appointed 20 February 2008, Resigned 01 August 2014
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Resigned
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Shilpa Shah - Director (British, 61 years old, born October 1965)
Appointed 10 August 2004, Resigned 01 August 2014
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Resigned
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Paul Stanley - Director (British, 72 years old, born July 1954)
Appointed 19 March 2001, Resigned 06 April 2023
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 20 January 1995, Resigned 08 February 1995
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Resigned
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Chettleburgh's Limited - Nominee Director
Appointed 20 January 1995, Resigned 08 February 1995
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Resigned
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