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Julie Bertolini - Director (British, 63 years old, born March 1963)
Appointed 21 November 2011, Resigned 30 August 2018
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Resigned
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CBE Brown - Director (British, 80 years old, born May 1946)
Appointed 10 June 2002, Resigned 31 August 2011
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Resigned
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Belinda McGuiness - Director (Australian, 65 years old, born February 1961)
Appointed 20 July 2020, Resigned 18 March 2021
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Resigned
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Belinda McGuiness - Director (Australian, 65 years old, born February 1961)
Appointed 31 August 2018, Resigned 31 July 2019
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Resigned
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Robert Molloy - Director (British, 55 years old, born May 1971)
Appointed 02 May 2024
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Active
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Tracey Mooney - Director (British, 55 years old, born May 1971)
Appointed 31 July 2019, Resigned 20 May 2020
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Resigned
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Hannah Pack - Director (British, 57 years old, born May 1969)
Appointed 18 March 2021, Resigned 02 May 2024
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Resigned
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Mark Power - Director (British, 66 years old, born January 1960)
Appointed 15 September 2018
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Active
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Denise Stewart - Director (British, 68 years old, born November 1958)
Appointed 23 May 2005, Resigned 30 April 2011
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Resigned
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Peter Toyne - Director (British, 87 years old, born December 1939)
Appointed 04 March 1996, Resigned 10 June 2002
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Resigned
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Nigel Weatherill - Director (British, 72 years old, born November 1954)
Appointed 01 September 2011, Resigned 14 September 2018
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Resigned
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Alison Wild - Director (British, 71 years old, born December 1955)
Appointed 04 March 1996, Resigned 23 May 2005
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Resigned
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A B & C Secretarial Limited - Nominee Secretary
Appointed 03 April 1995, Resigned 04 March 1996
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 03 April 1995, Resigned 04 March 1996
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Resigned
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