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Alison Aleppo - Director (British, 60 years old, born July 1966)
Appointed 21 October 2020, Resigned 18 December 2024
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Resigned
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Dawn Aquino - Director (British, 51 years old, born November 1975)
Appointed 21 April 2004, Resigned 01 December 2025
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Resigned
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Claudia Asch - Director (British, 49 years old, born May 1977)
Appointed 05 January 2026
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Active
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Louise Bath - Director (British, 63 years old, born August 1963)
Appointed 26 February 2015
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Active
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Jacqueline Cobb - Director (British, 61 years old, born November 1965)
Appointed 09 May 1997, Resigned 21 April 2004
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Resigned
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Clare Draper - Director (British, 61 years old, born August 1965)
Appointed 01 December 1995, Resigned 11 March 1997
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Resigned
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Steven Gardner - Director (British, 56 years old, born September 1970)
Appointed 15 June 2022
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Active
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Robin Harrop - Director (British, 67 years old, born March 1959)
Appointed 10 February 2004, Resigned 21 December 2009
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Resigned
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James Harrop - Director (British, 94 years old, born September 1932)
Appointed 25 August 2000, Resigned 10 February 2004
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Resigned
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Steven Jenkins - Director (British, 68 years old, born September 1958)
Appointed 01 December 1995, Resigned 20 November 1996
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Resigned
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Lesley Jones - Director (British, 62 years old, born May 1964)
Appointed 01 December 1995, Resigned 15 December 1998
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Resigned
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Richard Lee - Director (British, 97 years old, born May 1929)
Appointed 15 December 1998, Resigned 01 September 2000
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Resigned
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Christine McCarthy - Director (British, 69 years old, born August 1957)
Appointed 28 February 2004
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Active
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Joan McLellan - Director (British, 81 years old, born January 1945)
Appointed 01 December 1995, Resigned 05 October 1999
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Resigned
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Carla Message - Director (British, 62 years old, born June 1964)
Appointed 20 November 1996, Resigned 08 May 1997
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Resigned
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Anne O'donovan - Director (British, 110 years old, born March 1916)
Appointed 01 December 1995, Resigned 26 April 2002
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Resigned
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Mark Osborne - Director (British, 63 years old, born September 1963)
Appointed 05 October 1999, Resigned 26 February 2015
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Resigned
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Steven Rooke - Director (British, 60 years old, born October 1966)
Appointed 27 April 2002, Resigned 16 June 2022
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Resigned
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Amber Sheppard - Director (British, 66 years old, born July 1960)
Appointed 21 December 2009, Resigned 21 October 2020
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Resigned
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Julie Stenning - Director (British, 56 years old, born March 1970)
Appointed 11 March 1997, Resigned 28 February 2004
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Resigned
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Newco Limited - Nominee Director
Appointed 29 November 1995, Resigned 01 December 1995
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Resigned
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Startco Limited - Nominee Secretary
Appointed 29 November 1995, Resigned 01 December 1995
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Resigned
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