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Timothy Alderson - Director (British, 70 years old, born August 1956)
Appointed 21 December 2007, Resigned 15 April 2010
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Resigned
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James Clifton - Director (British, 54 years old, born June 1972)
Appointed 30 April 2021, Resigned 31 December 2024
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Resigned
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Simon Dodd - Director (British, 64 years old, born September 1962)
Appointed 22 April 2004, Resigned 30 April 2009
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Resigned
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Ian Erwin - Director (British, 71 years old, born June 1955)
Appointed 01 June 1999, Resigned 12 November 2012
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Resigned
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Iain Ferguson - Director (British, 69 years old, born April 1957)
Appointed 21 December 2007, Resigned 15 April 2010
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Resigned
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Peter Fitzwilliam - Director (British, 66 years old, born March 1960)
Appointed 12 November 2012, Resigned 30 April 2021
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Resigned
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Mark Furber - Director (British, 63 years old, born August 1963)
Appointed 09 September 1996, Resigned 23 September 1996
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Resigned
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Martin Jackson - Director (British, 57 years old, born August 1969)
Appointed 14 September 2005, Resigned 01 November 2006
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Resigned
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Giles Lee - Director (British, 56 years old, born October 1970)
Appointed 30 April 2021
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Active
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Roger Lock - Director (British, 86 years old, born January 1940)
Appointed 20 September 1996, Resigned 14 December 2001
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Resigned
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William Long - Director (British, 79 years old, born February 1947)
Appointed 20 September 1996, Resigned 09 November 2004
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Resigned
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Barry Neeves - Director (British, 68 years old, born February 1958)
Appointed 01 November 2006, Resigned 31 October 2008
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Resigned
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Matthew Parsons - Director (British, 54 years old, born June 1972)
Appointed 01 September 2000, Resigned 30 June 2004
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Resigned
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John Rawlings - Director (British, 62 years old, born May 1964)
Appointed 01 October 2004, Resigned 14 September 2005
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Resigned
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Jerram Shurville - Director (British, 70 years old, born October 1956)
Appointed 21 December 2007, Resigned 04 April 2011
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Resigned
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Lakhbir Sidhu - Director (British, 61 years old, born December 1965)
Appointed 12 November 2012, Resigned 11 October 2019
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Resigned
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Capita Company Secretarial Services Limited - Secretary
Appointed 21 December 2007, Resigned 01 October 2010
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Resigned
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