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David Barron - Director
(British, 67 years old, born June 1959)
Appointed 16 March 2018, Resigned 15 November 2019
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Resigned
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Roger Bennett - Director
(English, 63 years old, born January 1963)
Appointed 25 September 2014, Resigned 15 December 2017
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Resigned
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Michael Cannan - Director
(British, 94 years old, born December 1932)
Appointed 19 November 1997, Resigned 17 December 2002
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Resigned
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Ian Dighe - Director
(British, 71 years old, born September 1955)
Appointed 25 September 2014, Resigned 30 November 2017
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Resigned
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Bart Edgar - Director
(British, 42 years old, born June 1984)
Appointed 15 December 2017, Resigned 22 July 2022
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Resigned
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Catriona Fletcher - Director
(British, 56 years old, born January 1970)
Appointed 22 July 2022
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Active
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Vivien Gould - Director
(British, 69 years old, born February 1957)
Appointed 19 November 1997, Resigned 14 October 1999
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Resigned
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Geoffrey Holland - Director
(British, 88 years old, born May 1938)
Appointed 27 December 2002, Resigned 10 September 2007
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Resigned
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William Long - Director
(British, 83 years old, born November 1943)
Appointed 15 January 2008, Resigned 24 September 2014
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Resigned
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John Morgan - Director
(American, 88 years old, born April 1938)
Appointed 22 March 2007, Resigned 09 October 2007
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Resigned
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Jeremy Pope - Director
(British, 83 years old, born July 1943)
Appointed 08 November 1999, Resigned 29 November 2004
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Resigned
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Nqh (Co Sec) Limited - Nominee Secretary
Appointed 09 July 1997, Resigned 19 November 1997
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Resigned
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Nqh Limited - Nominee Director
Appointed 09 July 1997, Resigned 19 November 1997
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Resigned
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