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James Burke - Director (Canadian, 71 years old, born October 1955)
Appointed 03 October 2011, Resigned 12 September 2014
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Resigned
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Colette Carroll - Director (British, 52 years old, born June 1974)
Appointed 04 September 2023, Resigned 05 December 2024
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Resigned
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Simon Cole - Director (British, 57 years old, born September 1969)
Appointed 01 August 2019, Resigned 09 April 2024
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Resigned
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John Cumberland - Director (British, 83 years old, born November 1943)
Appointed 24 July 1996, Resigned 03 October 2011
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Resigned
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David Curtis - Director (British, 77 years old, born May 1949)
Appointed 01 June 1995, Resigned 03 October 2011
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Resigned
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Peter Dudley - Director (British, 65 years old, born August 1961)
Appointed 28 September 1998, Resigned 03 October 2011
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Resigned
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Richard George - Director (British, 71 years old, born December 1955)
Appointed 22 March 2013, Resigned 31 July 2019
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Resigned
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Richard George - Director (British, 71 years old, born December 1955)
Appointed 19 July 2000, Resigned 19 November 2002
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Resigned
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Philip Hoare - Director (British, 56 years old, born October 1970)
Appointed 04 July 2023, Resigned 05 December 2024
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Resigned
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Joanne Jarman - Director (British, 50 years old, born November 1976)
Appointed 23 May 2022
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Active
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Stephen Jones - Director (British, 58 years old, born June 1968)
Appointed 01 January 2022
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Active
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Johannes Kuiken - Director (Dutch, 77 years old, born August 1949)
Appointed 03 October 2011, Resigned 31 December 2018
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Resigned
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David Rollin - Director (British, 82 years old, born August 1944)
Appointed 01 June 1995, Resigned 02 March 2013
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Resigned
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Elizabeth Stewart - Director (British, 45 years old, born December 1981)
Appointed 16 August 2019, Resigned 31 December 2021
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Resigned
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Richard Tapping - Director (British, 61 years old, born February 1965)
Appointed 01 June 1995, Resigned 16 December 2016
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Resigned
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Michael Walker - Director (British, 73 years old, born March 1953)
Appointed 24 April 1996, Resigned 01 May 1998
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Resigned
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Neil Wilson - Director (British, 77 years old, born December 1949)
Appointed 01 June 1995, Resigned 03 October 2011
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Resigned
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Jonathan Wragg - Director (British, 63 years old, born May 1963)
Appointed 01 June 1995, Resigned 03 October 2011
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Resigned
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Jonathan Wragg - Director (British, 63 years old, born May 1963)
Appointed 16 December 2016, Resigned 28 September 2018
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Resigned
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Dla Nominees Limited - Nominee Director
Appointed 24 April 1995, Resigned 01 June 1995
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 24 April 1995, Resigned 01 June 1995
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 24 April 1995, Resigned 01 June 1995
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Resigned
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