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Anne Amiri - Director (British, 75 years old, born July 1951)
Appointed 19 July 1995
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Active
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Andrew Cross - Director (British, 63 years old, born October 1963)
Appointed 17 November 2003, Resigned 30 April 2004
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Resigned
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Andrew Cross - Director (British, 63 years old, born October 1963)
Appointed 17 November 2003, Resigned 19 August 2024
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Resigned
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Jeremy Farrow - Director (British, 60 years old, born September 1966)
Appointed 04 October 1995, Resigned 30 April 2004
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Resigned
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Celia Godsall - Director (British, 78 years old, born January 1948)
Appointed 05 May 1995, Resigned 18 October 2002
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Resigned
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Nicole Greaves - Director (British, 71 years old, born July 1955)
Appointed 18 October 2002, Resigned 28 February 2022
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Resigned
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Sharon Hanvey - Director (British, 65 years old, born March 1961)
Appointed 10 October 1995
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Active
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Paul Herridge - Director (British, 58 years old, born November 1968)
Appointed 29 September 1995, Resigned 01 December 1999
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Resigned
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Hazel Lushington - Director (British, 64 years old, born March 1962)
Appointed 01 March 2015, Resigned 10 April 2023
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Resigned
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Lucy McCrickard - Director (British, 61 years old, born March 1965)
Appointed 31 January 1999
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Active
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Neil Mitchenall - Director (British, 78 years old, born February 1948)
Appointed 30 April 2004, Resigned 01 October 2023
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Resigned
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Pamela Parker - Director (British, 76 years old, born April 1950)
Appointed 19 July 1995, Resigned 26 May 2014
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Resigned
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Mark Scott - Director (British, 64 years old, born January 1962)
Appointed 19 July 1995, Resigned 03 March 2015
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Resigned
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Hilary Seddon - Director (British, 82 years old, born March 1944)
Appointed 12 June 1996, Resigned 31 January 1999
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Resigned
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Robert White - Director (British, 95 years old, born December 1931)
Appointed 25 May 1997, Resigned 01 October 2025
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Resigned
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Simon Willis - Director (British, 66 years old, born October 1960)
Appointed 15 June 1995, Resigned 04 October 1995
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Resigned
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Lufmer Limited - Nominee Director
Appointed 05 May 1995, Resigned 26 May 1995
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Resigned
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Semken Limited - Nominee Secretary
Appointed 05 May 1995, Resigned 26 May 1995
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Resigned
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