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Nicholas Burns - Director (British, 59 years old, born March 1967)
Appointed 31 December 2015, Resigned 10 June 2019
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Resigned
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Jill Dean - Director (British, 67 years old, born March 1959)
Appointed 05 June 1998, Resigned 01 September 2016
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Resigned
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Alyson Neads - Director (British, 60 years old, born October 1966)
Appointed 04 April 2013, Resigned 31 December 2017
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Resigned
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Michelle Roughan - Director (British, 57 years old, born June 1969)
Appointed 31 December 2015
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Active
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Aimee Shortman - Director (British, 50 years old, born August 1976)
Appointed 01 January 2018
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Active
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Ian Smith - Director (British, 78 years old, born November 1948)
Appointed 02 December 1996, Resigned 03 February 2015
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Resigned
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Brian Willett - Director (British, 83 years old, born September 1943)
Appointed 02 December 1996, Resigned 29 April 1998
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 02 December 1996, Resigned 02 December 1996
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Resigned
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