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Nigel Chevin-Hall - Director (British, 65 years old, born October 1961)
Appointed 29 September 1998, Resigned 15 March 2006
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Resigned
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Mark Christison - Director (British, 54 years old, born April 1972)
Appointed 01 July 2002, Resigned 29 October 2015
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Resigned
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Sotos Constantinides - Director (British, 60 years old, born August 1966)
Appointed 28 March 2017, Resigned 31 January 2023
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Resigned
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Michael Cox - Director (British, 62 years old, born December 1964)
Appointed 01 July 2002, Resigned 10 January 2006
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Resigned
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Darren Crawford - Director (British, 58 years old, born December 1968)
Appointed 01 July 2002, Resigned 04 April 2014
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Resigned
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Charles Grant-Salmon - Director (British, 71 years old, born August 1955)
Appointed 02 March 1998, Resigned 27 September 2012
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Resigned
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Patrick Headley - Director (British, 58 years old, born March 1968)
Appointed 31 January 2023, Resigned 15 September 2023
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Resigned
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Lance Hill - Director (British, 53 years old, born March 1973)
Appointed 01 March 2007, Resigned 31 December 2013
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Resigned
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Alan Hyde - Director (British, 76 years old, born May 1950)
Appointed 29 September 1998, Resigned 01 August 2003
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Resigned
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Dimitrios Kyprianou - Director (British, 51 years old, born May 1975)
Appointed 15 September 2023
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Active
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Simon Lisser - Director (British, 59 years old, born August 1967)
Appointed 08 February 2017, Resigned 28 March 2017
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Resigned
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Simon Moore - Director (British, 61 years old, born August 1965)
Appointed 01 October 2012, Resigned 01 July 2022
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Resigned
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Neil Pike - Director (British, 71 years old, born August 1955)
Appointed 02 March 1998, Resigned 29 September 1998
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Resigned
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James Portsmouth - Director (British, 52 years old, born February 1974)
Appointed 01 July 2002, Resigned 31 May 2010
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Resigned
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Leslie Ritchie - Director (British, 72 years old, born June 1954)
Appointed 29 September 1998, Resigned 27 September 2012
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Resigned
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Caroline Shephard - Director (British, 46 years old, born June 1980)
Appointed 15 September 2023
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Active
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Scott Shields - Director (British, 54 years old, born March 1972)
Appointed 01 August 2005, Resigned 20 October 2006
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Resigned
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Robin Skinner - Director (British, 57 years old, born March 1969)
Appointed 01 January 2007, Resigned 31 December 2008
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Resigned
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Access Nominees Limited - Nominee Director
Appointed 18 February 1998, Resigned 18 February 1998
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Resigned
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Access Registrars Limited - Nominee Secretary
Appointed 18 February 1998, Resigned 18 February 1998
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Resigned
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