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Alan Bowers - Director (British, 68 years old, born October 1958)
Appointed 05 December 2018, Resigned 19 March 2019
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Resigned
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Anthony Brookes - Director (British, 64 years old, born March 1962)
Appointed 25 November 2014, Resigned 25 May 2020
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Resigned
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Christine Cordingley - Director (British, 68 years old, born August 1958)
Appointed 23 November 2010, Resigned 25 November 2014
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Resigned
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Jonathan Eyles - Director (British, 57 years old, born March 1969)
Appointed 04 December 2024
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Active
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Khaled Ezzat - Director (British, 51 years old, born August 1975)
Appointed 25 May 2020, Resigned 04 April 2022
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Resigned
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Khaled Ezzat - Director (British, 51 years old, born August 1975)
Appointed 18 April 2022, Resigned 06 December 2022
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Resigned
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Khaled Ezzat - Director (British, 51 years old, born August 1975)
Appointed 10 June 2024, Resigned 25 November 2025
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Resigned
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Robin Henderson - Director (British, 80 years old, born May 1946)
Appointed 27 October 2009, Resigned 05 December 2018
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Resigned
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Avril Henderson - Director (British, 78 years old, born April 1948)
Appointed 19 March 2019, Resigned 25 May 2020
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Resigned
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Robin Henderson - Director (British, 80 years old, born May 1946)
Appointed 25 May 2020, Resigned 07 December 2023
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Resigned
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Siobhan Hogan - Director (British, 62 years old, born October 1964)
Appointed 12 February 2001, Resigned 26 September 2001
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Resigned
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Jonathan Holden - Director (British, 60 years old, born September 1966)
Appointed 25 May 2020, Resigned 23 March 2022
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Resigned
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Craig Marshall - Director (British, 69 years old, born October 1957)
Appointed 26 September 2001, Resigned 21 September 2004
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Resigned
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Andrew McClymont - Director (British, 62 years old, born October 1964)
Appointed 22 April 1998, Resigned 09 January 2001
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Resigned
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Josephine Moore - Director (British, 82 years old, born October 1944)
Appointed 24 October 2006, Resigned 23 November 2010
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Resigned
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Richard Moore - Director (British, 81 years old, born July 1945)
Appointed 12 February 2001, Resigned 26 September 2001
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Resigned
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Richard Moore - Director (British, 81 years old, born July 1945)
Appointed 04 April 2022, Resigned 13 August 2023
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Resigned
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Louise Perry - Director (British, 60 years old, born February 1966)
Appointed 19 March 2019, Resigned 25 May 2020
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Resigned
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Christopher Reeves - Director (British, 49 years old, born January 1977)
Appointed 10 August 2023
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Active
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Terence Rodgers - Director (British, 83 years old, born April 1943)
Appointed 21 September 2004, Resigned 23 November 2010
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Resigned
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Andrew Scott - Director (British, 70 years old, born January 1956)
Appointed 04 April 2022, Resigned 04 November 2024
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Resigned
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Andrew Scott - Director (British, 70 years old, born January 1956)
Appointed 25 November 2014, Resigned 05 December 2018
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Resigned
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Kenneth Shelvey - Director (British, 89 years old, born September 1937)
Appointed 23 November 2010, Resigned 27 June 2013
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Resigned
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Arthur Simpson - Director (British, 89 years old, born November 1937)
Appointed 28 June 2005, Resigned 24 October 2006
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Resigned
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Arthur Simpson - Director (British, 89 years old, born November 1937)
Appointed 23 November 2010, Resigned 30 April 2014
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Resigned
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Keith Swabey - Director (British, 62 years old, born June 1964)
Appointed 26 September 2001, Resigned 27 June 2005
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Resigned
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Katherine Winterson - Director (British, 61 years old, born May 1965)
Appointed 01 December 2016, Resigned 05 December 2018
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Resigned
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Alpha Secretarial Limited - Nominee Secretary
Appointed 22 April 1998, Resigned 22 April 1998
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Resigned
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