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Justin Fairhall - Director (British, 68 years old, born January 1958)
Appointed 12 July 1999
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Active
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Derek Glover - Director (British, 72 years old, born September 1954)
Appointed 01 September 2008, Resigned 23 November 2009
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Resigned
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Clare Hayes - Director (British, 49 years old, born July 1977)
Appointed 16 January 2004, Resigned 29 June 2007
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Resigned
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Peter McAleese - Director (British, 63 years old, born July 1963)
Appointed 01 April 2007, Resigned 23 November 2009
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Resigned
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Peter McAleese - Director (British, 63 years old, born July 1963)
Appointed 01 August 2015, Resigned 06 November 2015
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Resigned
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Freda Stevens - Director (British, 94 years old, born February 1932)
Appointed 20 October 1997, Resigned 12 July 1999
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Resigned
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Joel Thomson - Director (British, 40 years old, born January 1986)
Appointed 31 July 2023
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Active
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Barbara Ziarnecka - Director (Polish, 45 years old, born December 1981)
Appointed 14 July 2022, Resigned 03 April 2025
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Resigned
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First Directors Limited - Nominee Director
Appointed 20 October 1997, Resigned 20 October 1997
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 20 October 1997, Resigned 20 October 1997
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Resigned
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