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Leslie Arthur - Director (British, 80 years old, born April 1946)
Appointed 06 October 1998, Resigned 30 July 2001
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Resigned
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Martin Bristow - Director (British, 83 years old, born February 1943)
Appointed 31 January 2010, Resigned 08 May 2013
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Resigned
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Alex Chester - Director (British, 58 years old, born October 1968)
Appointed 12 January 1998, Resigned 06 October 1998
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Resigned
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Christian Diet - Director (British, 85 years old, born August 1941)
Appointed 29 March 2005, Resigned 19 January 2020
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Resigned
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David Donald - Director (British, 61 years old, born October 1965)
Appointed 06 October 1998, Resigned 01 December 2004
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Resigned
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Justin Ellis - Director (British, 56 years old, born May 1970)
Appointed 12 January 1998, Resigned 06 October 1998
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Resigned
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Paul Manser - Director (British, 76 years old, born March 1950)
Appointed 15 January 2005, Resigned 16 December 2011
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Resigned
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Peter Nelson Davenport - Director (British, 97 years old, born June 1929)
Appointed 23 February 2005, Resigned 06 April 2006
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Resigned
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Patricia Ottway - Director (British, 71 years old, born April 1955)
Appointed 29 November 2018, Resigned 03 April 2023
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Resigned
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Michael Postle - Director (British, 53 years old, born March 1973)
Appointed 17 June 2013
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Active
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Jayne Rice-Oxley - Director (British, 49 years old, born August 1977)
Appointed 12 August 2024
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Active
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Jacqueline Roffe - Director (British, 77 years old, born April 1949)
Appointed 25 March 2005, Resigned 13 August 2009
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Resigned
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Timothy Salter - Director (British, 56 years old, born January 1970)
Appointed 30 July 2001, Resigned 06 April 2008
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Resigned
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Fuad Sheikh - Director (British, 72 years old, born November 1954)
Appointed 07 March 2004, Resigned 09 March 2012
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Resigned
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Peter Weston - Director (British, 70 years old, born April 1956)
Appointed 12 October 2011, Resigned 06 October 2021
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Resigned
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Nathan Whitman - Director (British, 53 years old, born September 1973)
Appointed 10 March 2005, Resigned 12 January 2021
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Resigned
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Helen Whitman - Director (British, 54 years old, born June 1972)
Appointed 18 January 2021, Resigned 25 June 2024
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Resigned
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Simon Yarde - Director (British, 48 years old, born March 1978)
Appointed 25 June 2024
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Active
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Carlton Haines Ltd - Secretary
Appointed 14 October 2011
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Active
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Fncs Limited - Nominee Director
Appointed 23 December 1997, Resigned 31 October 1998
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Resigned
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Fncs Secretaries Limited - Nominee Secretary
Appointed 23 December 1997, Resigned 31 October 1998
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Resigned
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