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Paul Ackroyd - Director (British, 77 years old, born September 1949)
Appointed 16 July 2010
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Active
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Harry Braithwaite - Director (British, 71 years old, born October 1955)
Appointed 01 September 2000, Resigned 14 March 2017
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Resigned
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Mavis Braithwaite - Director (British, 91 years old, born February 1935)
Appointed 20 June 2007, Resigned 12 July 2023
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Resigned
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Peter Brierley - Director (British, 88 years old, born October 1938)
Appointed 16 October 1996, Resigned 25 September 2006
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Resigned
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David Bruce - Director (British, 80 years old, born September 1946)
Appointed 16 October 1996, Resigned 31 May 2001
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Resigned
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Patricia Davis - Director (British, 85 years old, born March 1941)
Appointed 18 March 2003, Resigned 11 April 2018
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Resigned
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George Downs - Director (British, 104 years old, born March 1922)
Appointed 16 October 1996, Resigned 30 November 1998
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Resigned
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Betty Doyle - Nominee Director (British, 90 years old, born June 1936)
Appointed 16 October 1996, Resigned 16 October 1996
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Resigned
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Daniel Dwyer - Nominee Secretary (British)
Appointed 16 October 1996, Resigned 16 October 1996
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Resigned
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Daniel Dwyer - Nominee Director (British, 85 years old, born April 1941)
Appointed 16 October 1996, Resigned 16 October 1996
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Resigned
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Angela Harte - Director (British, 54 years old, born November 1972)
Appointed 29 February 2016
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Active
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Chris Hines - Director (British, 72 years old, born December 1954)
Appointed 05 April 2017, Resigned 19 August 2024
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Resigned
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Diane Jared - Director (British, 68 years old, born August 1958)
Appointed 16 October 1996, Resigned 07 December 1997
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Resigned
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Lionel Nichols - Director (Irish, 43 years old, born March 1983)
Appointed 26 March 2024
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Active
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Laura O'callaghan - Director (British, 59 years old, born November 1967)
Appointed 22 April 1999, Resigned 27 July 2000
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Resigned
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William Queen - Director (British, 80 years old, born September 1946)
Appointed 17 May 2010
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Active
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Gregory Ross - Director (British, 56 years old, born July 1970)
Appointed 11 February 2005, Resigned 09 May 2006
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Resigned
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Umit Sabanci - Director (British, 51 years old, born November 1975)
Appointed 29 July 2021, Resigned 18 May 2022
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Resigned
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Dawn Smith - Director (British, 64 years old, born July 1962)
Appointed 23 October 1997, Resigned 22 April 1999
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Resigned
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Matthew Steere - Director (British, 38 years old, born October 1988)
Appointed 26 March 2024
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Active
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Timothy White - Director (British, 51 years old, born March 1975)
Appointed 29 July 2008, Resigned 28 July 2010
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 05 January 2026
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Active
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Kinleigh Limited - Secretary
Appointed 21 February 2005, Resigned 05 January 2026
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Resigned
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