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Russell Andrews - Director (British, 72 years old, born February 1954)
Appointed 21 August 2003
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Active
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Kelly Baker - Director (British, 51 years old, born February 1975)
Appointed 08 March 2016
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Active
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Stephen Dolbear - Director (British, 66 years old, born November 1960)
Appointed 18 July 1996
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Active
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Robert Forbes - Director (British, 67 years old, born June 1959)
Appointed 23 August 1999
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Active
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Tessa Goddard - Director (British, 69 years old, born August 1957)
Appointed 01 November 2001, Resigned 23 June 2006
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Resigned
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Jonathan Hart - Director (British, 66 years old, born June 1960)
Appointed 18 July 1996, Resigned 10 September 1997
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Resigned
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Janice Hart - Director (British, 66 years old, born February 1960)
Appointed 16 February 1995, Resigned 07 September 2012
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Resigned
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Michael Hartnett - Director (British, 58 years old, born May 1968)
Appointed 18 June 2008
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Active
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Richard Hood - Director (British, 59 years old, born May 1967)
Appointed 14 February 1997, Resigned 23 August 1999
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Resigned
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Trudi Ingles - Director (British, 55 years old, born May 1971)
Appointed 07 September 2012, Resigned 12 February 2016
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Resigned
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Simon Light - Director (British, 57 years old, born May 1969)
Appointed 02 July 2006
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Active
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Lorna Luke - Director (British, 59 years old, born April 1967)
Appointed 12 February 2021
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Active
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Leslie Mandeville - Director (British, 72 years old, born June 1954)
Appointed 16 February 1995, Resigned 18 July 1996
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Resigned
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Maria Shaw - Director (British, 64 years old, born July 1962)
Appointed 20 October 1997, Resigned 13 May 2003
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Resigned
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Simon Shaw - Director (British, 66 years old, born August 1960)
Appointed 18 July 1996, Resigned 20 October 1997
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Resigned
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Jonathan Stone - Director (British, 65 years old, born June 1961)
Appointed 22 June 2003, Resigned 12 February 2021
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Resigned
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Richard Thompson - Director (British, 69 years old, born November 1957)
Appointed 18 July 1996, Resigned 30 September 2002
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Resigned
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Claire Thompson - Director (British, 59 years old, born December 1967)
Appointed 01 October 2002, Resigned 20 August 2003
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Resigned
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Edgar Thomson - Director (British, 71 years old, born November 1955)
Appointed 16 February 1995, Resigned 18 July 1996
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Resigned
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John Watkinson - Director (British, 70 years old, born September 1956)
Appointed 18 July 1996, Resigned 12 July 2001
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Resigned
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Raymond With - Director (British, 72 years old, born September 1954)
Appointed 18 July 1996, Resigned 18 June 2008
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Resigned
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Cremorne Nominees Limited - Secretary
Appointed 16 February 1995, Resigned 18 July 1996
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Resigned
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