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Dominic Aldred - Director (British, 53 years old, born November 1973)
Appointed 01 April 2006, Resigned 01 January 2021
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Resigned
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Peter Buchan - Director (British, 73 years old, born January 1953)
Appointed 29 December 1997, Resigned 11 February 2004
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Resigned
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Lucy Gardiner - Director (British, 56 years old, born October 1970)
Appointed 29 December 1997, Resigned 04 March 2026
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Resigned
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Jennifer Hallam - Director (British, 37 years old, born January 1989)
Appointed 16 September 2025
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Active
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Austin Iliffe - Director (British, 82 years old, born March 1944)
Appointed 29 December 1997, Resigned 02 January 2007
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Resigned
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Austin Iliffe - Director (British, 82 years old, born March 1944)
Appointed 02 January 2007, Resigned 01 September 2019
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Resigned
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Margaret Iliffe - Director (British, 80 years old, born October 1946)
Appointed 29 December 1997, Resigned 13 November 2003
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Resigned
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John Richardson - Director (British, 61 years old, born June 1965)
Appointed 29 December 1997
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Active
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Mark Thompson - Director (British, 61 years old, born October 1965)
Appointed 29 December 1997, Resigned 11 February 2004
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Resigned
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Jl Nominees One Limited - Nominee Director
Appointed 29 December 1997, Resigned 29 December 1997
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Resigned
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Jl Nominees Two Limited - Nominee Secretary
Appointed 29 December 1997, Resigned 29 December 1997
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Resigned
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