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Luke Allon - Director (British, 40 years old, born December 1986)
Appointed 01 August 2020
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Active
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David Annand - Director (British, 80 years old, born October 1946)
Appointed 25 October 2017, Resigned 31 July 2020
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Resigned
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Mark Buckley - Director (British, 59 years old, born February 1967)
Appointed 19 March 1996, Resigned 21 June 2000
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Resigned
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Terence Burgum - Director (British, 57 years old, born September 1969)
Appointed 22 June 1998, Resigned 25 October 2017
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Resigned
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Heather De Souza - Director (British, 73 years old, born March 1953)
Appointed 02 November 2013
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Active
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Rosa De Souza - Director (British, 104 years old, born December 1922)
Appointed 21 June 2000, Resigned 06 April 2012
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Resigned
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Vivien Gill - Director (British, 74 years old, born August 1952)
Appointed 12 March 2000
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Active
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James Harkin - Director (British, 55 years old, born December 1971)
Appointed 25 October 2017
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Active
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Patricia Huggins - Director (British, 80 years old, born October 1946)
Appointed 19 March 1996, Resigned 16 July 1997
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Resigned
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Shaughan Kirk - Director (British, 75 years old, born May 1951)
Appointed 08 March 1999, Resigned 05 December 2025
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Resigned
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Christopher Meredith - Director (British, 60 years old, born June 1966)
Appointed 01 December 2019
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Active
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Gerrard Murphy - Director (British, 63 years old, born August 1963)
Appointed 19 March 1996, Resigned 31 May 1996
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Resigned
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Mary Nickolls - Director (British, 91 years old, born January 1935)
Appointed 19 March 1996, Resigned 12 March 2000
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Resigned
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Katie Paul - Director (British, 55 years old, born February 1971)
Appointed 01 June 1996, Resigned 04 June 1997
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Resigned
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Maureen Ryan - Director (British, 86 years old, born January 1940)
Appointed 22 June 1998, Resigned 06 January 2016
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Resigned
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Lufmer Limited - Nominee Director
Appointed 14 March 1996, Resigned 15 March 1996
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Resigned
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Semken Limited - Nominee Secretary
Appointed 14 March 1996, Resigned 15 March 1996
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Resigned
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