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Anthony Barnes - Director (British, 83 years old, born January 1943)
Appointed 04 May 2016, Resigned 28 February 2021
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Resigned
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Peter Bentley - Director (British, 91 years old, born May 1935)
Appointed 21 December 2021
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Active
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Clive Daniels - Director (British, 82 years old, born April 1944)
Appointed 09 April 1999, Resigned 22 September 2022
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Resigned
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Carole Davison - Director (British, 84 years old, born June 1942)
Appointed 22 September 2015, Resigned 30 October 2023
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Resigned
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William Felton - Director (British, 90 years old, born April 1936)
Appointed 01 April 1999, Resigned 15 October 2001
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Resigned
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Ian Garratt - Director (British, 80 years old, born March 1946)
Appointed 23 March 1999
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Active
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Blake Gorst - Director (British, 81 years old, born March 1945)
Appointed 22 August 1996, Resigned 23 March 1999
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Resigned
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Judith Harwood - Director (British, 74 years old, born November 1952)
Appointed 09 September 2002, Resigned 12 November 2015
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Resigned
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Alan Hood - Director (British, 99 years old, born June 1927)
Appointed 09 April 1999, Resigned 03 September 2007
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Resigned
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Alastair Houston - Director (British, 73 years old, born April 1953)
Appointed 19 May 2014, Resigned 06 April 2021
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Resigned
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Catherine Oram - Director (British, 63 years old, born September 1963)
Appointed 25 March 2025
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Active
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Richard Seymour - Director (British, 76 years old, born May 1950)
Appointed 10 May 2021
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Active
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Jonathan Smith - Director (British, 67 years old, born November 1959)
Appointed 23 December 1996, Resigned 23 March 1999
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Resigned
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Susan Stripp - Director (British, 77 years old, born May 1949)
Appointed 22 May 2014
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Active
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Roderick Sutherland - Director (British, 61 years old, born November 1965)
Appointed 09 September 2002
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Active
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Ashton Taylor-Smith - Director (British, 66 years old, born November 1960)
Appointed 08 November 2023
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Active
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Roy Thompson - Director (British, 102 years old, born December 1924)
Appointed 09 April 1999, Resigned 31 January 2009
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Resigned
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Alexandre Boyes Man Ltd - Secretary
Appointed 08 September 2022, Resigned 07 November 2023
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Resigned
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Anson Limited - Director
Appointed 16 April 1999, Resigned 30 April 2004
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Resigned
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Company Directors Limited - Nominee Director
Appointed 22 August 1996, Resigned 22 August 1996
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 22 August 1996, Resigned 22 August 1996
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Resigned
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