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James Almond - Director (British, 45 years old, born February 1981)
Appointed 12 September 2019
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Active
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Jeffrey Belkin - Director (British, 65 years old, born February 1961)
Appointed 14 January 2002, Resigned 30 October 2009
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Resigned
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Peter Charlton - Nominee Director (British, 71 years old, born December 1955)
Appointed 18 May 1998, Resigned 23 June 1998
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Resigned
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Ian Edward - Director (British, 67 years old, born September 1959)
Appointed 10 November 2004, Resigned 09 August 2006
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Resigned
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Stuart Hall - Director (British, 54 years old, born December 1972)
Appointed 04 January 2017
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Active
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John Hudson - Director (British, 72 years old, born October 1954)
Appointed 18 November 1999, Resigned 14 January 2002
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Resigned
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Jason Lawford - Director (British, 51 years old, born November 1975)
Appointed 12 September 2019
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Active
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Graham Lee - Director (British, 73 years old, born August 1953)
Appointed 23 June 1998, Resigned 30 March 2001
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Resigned
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Stuart McMinnies - Director (British, 58 years old, born March 1968)
Appointed 30 September 2015, Resigned 19 December 2023
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Resigned
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Martin Richards - Nominee Director (British, 83 years old, born February 1943)
Appointed 18 May 1998, Resigned 23 June 1998
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Resigned
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Thomas Scott - Director (British, 64 years old, born May 1962)
Appointed 10 February 2000, Resigned 30 September 2015
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Resigned
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Nikola Sutherland - Director (British, 62 years old, born June 1964)
Appointed 05 October 2009, Resigned 31 December 2012
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Resigned
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Peter Taylor - Director (British, 62 years old, born January 1964)
Appointed 15 July 2004, Resigned 30 June 2019
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Resigned
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Alistair Troup - Director (British, 62 years old, born January 1964)
Appointed 30 September 2015
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Active
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Edmund Truell - Director (British, 64 years old, born October 1962)
Appointed 23 June 1998, Resigned 30 March 2007
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 18 May 1998, Resigned 23 June 1998
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Resigned
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