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Mark Brunton - Director (British, 62 years old, born May 1964)
Appointed 17 December 1996, Resigned 27 February 1997
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Resigned
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Neville Holyoake - Director (British, 63 years old, born June 1963)
Appointed 01 August 2004
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Active
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Susannah Madge - Director (British, 54 years old, born October 1972)
Appointed 13 August 2006, Resigned 26 January 2013
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Resigned
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Guy Marley - Director (British, 69 years old, born December 1957)
Appointed 27 February 1997
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Active
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Alastair Mathieson - Director (British, 96 years old, born February 1930)
Appointed 27 February 1997, Resigned 13 October 2006
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Resigned
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Joan McCrimmon - Director (British,American, 93 years old, born September 1933)
Appointed 01 August 2004, Resigned 21 August 2019
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Resigned
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James Napleton - Director (British, 55 years old, born April 1971)
Appointed 25 August 2013
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Active
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Clare Rogers - Director (Irish, 75 years old, born May 1951)
Appointed 27 February 1997
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Active
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Matthew Turner - Director (British, 62 years old, born July 1964)
Appointed 11 September 1999, Resigned 14 March 2008
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Resigned
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Jonathan Warren - Director (British, 54 years old, born August 1972)
Appointed 15 August 2010, Resigned 04 December 2023
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Resigned
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Jonathan Warren - Director (British, 54 years old, born August 1972)
Appointed 15 August 2010, Resigned 11 January 2013
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Resigned
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Catherine Wiggett - Director (British, 64 years old, born April 1962)
Appointed 27 February 1997, Resigned 27 August 2002
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Resigned
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Pascal Wilson - Director (British, 54 years old, born January 1972)
Appointed 13 August 2006, Resigned 26 January 2013
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Resigned
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Jl Nominees One Limited - Nominee Director
Appointed 04 December 1996, Resigned 17 December 1996
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Resigned
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Jl Nominees Two Limited - Nominee Secretary
Appointed 04 December 1996, Resigned 17 December 1996
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Resigned
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