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Aidan Barclay - Director (British, 70 years old, born January 1956)
Appointed 18 September 1998
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Active
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Gordon Booth - Director (British, 105 years old, born November 1921)
Appointed 18 September 1998, Resigned 30 June 2002
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Resigned
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Alexa Brummer - Director (British, 57 years old, born September 1969)
Appointed 24 October 2011, Resigned 31 December 2016
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Resigned
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Timothy Cullimore - Director (British, 67 years old, born February 1959)
Appointed 23 June 2008, Resigned 31 October 2010
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Resigned
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Sue Kennedy - Director (British, 59 years old, born March 1967)
Appointed 02 December 2013, Resigned 07 January 2022
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Resigned
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Thomas Lloyd - Director (British, 79 years old, born March 1947)
Appointed 01 April 2004, Resigned 11 January 2008
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Resigned
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Andrew Love - Director (British, 85 years old, born August 1941)
Appointed 18 September 1998, Resigned 07 January 2022
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Resigned
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Roger Marris - Director (British, 59 years old, born January 1967)
Appointed 07 November 2011, Resigned 12 December 2019
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Resigned
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Michael Seal - Director (British, 78 years old, born October 1948)
Appointed 18 September 1998, Resigned 07 June 2019
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Resigned
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Giles Shepard - Director (British, 89 years old, born April 1937)
Appointed 18 September 1998, Resigned 31 March 2004
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Resigned
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Chalfen Nominees Limited - Nominee Director
Appointed 18 September 1998, Resigned 18 September 1998
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 18 September 1998, Resigned 18 September 1998
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Resigned
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