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Marylin Anderson - Director (British, 76 years old, born June 1950)
Appointed 19 April 1995, Resigned 28 June 2002
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Resigned
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David Bard - Director (British, 67 years old, born April 1959)
Appointed 25 November 1995, Resigned 29 June 2018
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Resigned
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David Bard - Director (British, 67 years old, born April 1959)
Appointed 19 April 1995, Resigned 23 May 1995
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Resigned
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Richard Beaven - Director (British, 65 years old, born May 1961)
Appointed 30 June 2023, Resigned 22 November 2024
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Resigned
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Anthony Chuter - Director (British, 83 years old, born February 1943)
Appointed 19 April 1995, Resigned 28 June 2002
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Resigned
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Gordon Crosbie - Director (British, 64 years old, born October 1962)
Appointed 18 September 2025
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Active
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Vanessa Farrelly - Director (British, 60 years old, born April 1966)
Appointed 29 June 2018, Resigned 30 June 2023
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Resigned
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Brendan McCafferty - Director (British, 59 years old, born June 1967)
Appointed 30 June 2023, Resigned 06 March 2026
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Resigned
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Kevin Munn - Director (British, 60 years old, born January 1966)
Appointed 28 June 2002, Resigned 29 June 2018
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Resigned
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Gilles Normand - Director (French, 58 years old, born March 1968)
Appointed 30 June 2023, Resigned 01 August 2024
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Resigned
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Neil Turner - Director (British, 58 years old, born November 1968)
Appointed 29 June 2018, Resigned 30 June 2023
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Resigned
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Martin Tyler - Director (British, 49 years old, born September 1977)
Appointed 30 October 2024, Resigned 31 July 2025
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Resigned
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Blakelaw Secretaries Limited - Secretary
Appointed 17 September 2018, Resigned 01 November 2024
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 04 April 1995, Resigned 19 April 1995
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 04 April 1995, Resigned 19 April 1995
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 04 April 1995, Resigned 19 April 1995
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Resigned
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Speafi Limited - Secretary
Appointed 29 June 2004, Resigned 27 March 2010
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Resigned
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