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Brian Austin - Director (British, 97 years old, born August 1929)
Appointed 06 July 2005, Resigned 06 July 2010
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Resigned
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Marjorie Balding - Director (British, 98 years old, born January 1928)
Appointed 11 September 2001, Resigned 01 February 2005
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Resigned
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William Corby - Director (British, 96 years old, born January 1930)
Appointed 11 September 2001, Resigned 26 February 2010
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Resigned
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Robin Davis - Director (British, 78 years old, born March 1948)
Appointed 04 July 2017
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Active
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James Gardner - Director (British, 80 years old, born January 1946)
Appointed 06 July 2010, Resigned 07 December 2025
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Resigned
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David Glenton - Director (British, 80 years old, born October 1946)
Appointed 06 July 2005, Resigned 05 June 2014
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Resigned
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Sidney Howell - Director (British, 105 years old, born February 1921)
Appointed 27 February 1998, Resigned 20 October 2001
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Resigned
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Nicholas Kanaar - Director (British, 86 years old, born March 1940)
Appointed 03 July 2012
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Active
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Nicholas Kanaar - Director (British, 86 years old, born March 1940)
Appointed 01 July 2008, Resigned 30 March 2011
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Resigned
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Christine Ortega - Director (British, 76 years old, born October 1950)
Appointed 05 July 2022
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Active
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Jean Osborne - Director (British, 92 years old, born February 1934)
Appointed 06 July 2010, Resigned 03 July 2018
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Resigned
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Maureen Pickles - Director (English, 82 years old, born March 1944)
Appointed 01 July 2014, Resigned 04 July 2017
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Resigned
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Maureen Pickles - Director (English, 82 years old, born March 1944)
Appointed 03 July 2018, Resigned 02 July 2019
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Resigned
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Diane Saunders - Director (British, 87 years old, born February 1939)
Appointed 11 September 2001, Resigned 18 August 2005
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Resigned
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David Ward - Director (British, 89 years old, born May 1937)
Appointed 27 February 1998, Resigned 18 August 2005
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Resigned
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Janet Winter - Director (British, 87 years old, born September 1939)
Appointed 06 July 2010, Resigned 02 September 2013
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Resigned
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Janet Winter - Director (British, 87 years old, born September 1939)
Appointed 06 July 2005, Resigned 01 November 2008
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 02 January 1998, Resigned 27 February 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 January 1998, Resigned 27 February 1998
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Resigned
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