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John Bibby - Director (British, 65 years old, born November 1961)
Appointed 18 July 2001, Resigned 14 April 2003
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Resigned
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Ian Bond - Director (British, 62 years old, born May 1964)
Appointed 07 May 1997, Resigned 13 December 2000
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Resigned
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Joseph Bourne - Director (British, 43 years old, born July 1983)
Appointed 19 August 2014
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Active
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Susan Bradbury - Director (British, 69 years old, born March 1957)
Appointed 01 October 2005, Resigned 28 September 2007
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Resigned
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Christopher Farley-West - Director (British, 77 years old, born June 1949)
Appointed 15 April 1998, Resigned 30 September 2000
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Resigned
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Stephen Hardy - Director (British, 63 years old, born May 1963)
Appointed 01 September 2017
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Active
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Jonathan Hodes - Director (British, 63 years old, born May 1963)
Appointed 30 October 2002, Resigned 12 April 2005
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Resigned
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Philip James - Director (British, 60 years old, born May 1966)
Appointed 22 November 1996, Resigned 13 December 2000
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Resigned
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Tracy Keill - Director (British, 69 years old, born June 1957)
Appointed 16 December 2002, Resigned 25 October 2013
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Resigned
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Michael King - Director (British, 65 years old, born November 1961)
Appointed 22 November 1996, Resigned 19 November 2004
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Resigned
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Nicholas Marley - Director (British, 56 years old, born August 1970)
Appointed 17 November 2008, Resigned 08 May 2012
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Resigned
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Patrick McKay - Director (British, 63 years old, born October 1963)
Appointed 01 March 2000, Resigned 13 December 2000
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Resigned
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Andrew McMahon - Director (British, 58 years old, born November 1968)
Appointed 06 April 2001, Resigned 06 March 2007
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Resigned
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Alastair Murray - Director (British, 49 years old, born January 1977)
Appointed 20 September 2007, Resigned 01 September 2017
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Resigned
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Mark Newell - Director (British, 69 years old, born January 1957)
Appointed 13 December 2000, Resigned 31 October 2002
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Resigned
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Mark Newell - Director (British, 69 years old, born January 1957)
Appointed 15 April 1998, Resigned 21 October 1999
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Resigned
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Andrew Nightingale - Director (British, 63 years old, born March 1963)
Appointed 01 March 2000, Resigned 13 December 2000
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Resigned
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Matthew Porter - Director (British, 58 years old, born April 1968)
Appointed 07 May 1997, Resigned 13 December 2000
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Resigned
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Jonathan Rouse - Director (British, 54 years old, born June 1972)
Appointed 19 November 2004, Resigned 11 July 2007
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Resigned
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Helen Sharp - Director (British, 63 years old, born July 1963)
Appointed 13 December 2000, Resigned 31 October 2001
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Resigned
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Beresford White - Director (British, 93 years old, born May 1933)
Appointed 22 November 1996, Resigned 30 September 1999
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Resigned
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Huntsmoor Limited - Nominee Director
Appointed 03 May 1996, Resigned 20 November 1996
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Resigned
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Huntsmoor Nominees Limited - Nominee Director
Appointed 03 May 1996, Resigned 20 November 1996
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Resigned
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Huntsmoor Nominees Limited - Nominee Secretary
Appointed 03 May 1996, Resigned 07 May 1997
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Resigned
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