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Keith Ashton - Director (British, 60 years old, born November 1966)
Appointed 15 October 2016, Resigned 16 November 2024
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Resigned
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Christopher Baillieu - Director (British, 77 years old, born December 1949)
Appointed 10 April 2001, Resigned 30 November 2008
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Resigned
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Maureen Campbell - Director (Scottish, 63 years old, born March 1963)
Appointed 15 September 2006, Resigned 31 March 2018
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Resigned
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Anne Clark - Director (British, 88 years old, born May 1938)
Appointed 15 September 2006, Resigned 14 October 2012
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Resigned
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Alan Clarkson - Director (British, 90 years old, born September 1936)
Appointed 05 February 1999, Resigned 10 February 2001
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Resigned
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Jeffrey Cook - Director (British, 88 years old, born October 1938)
Appointed 14 October 2000, Resigned 28 February 2004
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Resigned
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Roger Derwent - Director (British, 84 years old, born September 1942)
Appointed 21 August 1999, Resigned 10 February 2001
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Resigned
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Fergus Feeney - Director (British, 54 years old, born July 1972)
Appointed 05 November 2016, Resigned 31 January 2026
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Resigned
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William Gordon - Director (British, 81 years old, born April 1945)
Appointed 19 December 2012, Resigned 13 October 2018
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Resigned
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Alistair Gray - Director (British, 78 years old, born September 1948)
Appointed 24 November 2008, Resigned 24 November 2012
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Resigned
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Samuel Greetham - Director (British, 82 years old, born March 1944)
Appointed 10 February 2001, Resigned 18 October 2014
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Resigned
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Robert James - Director (British, 76 years old, born April 1950)
Appointed 10 February 2001, Resigned 05 November 2016
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Resigned
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Alexandra Kelham - Director (British, 49 years old, born February 1977)
Appointed 18 October 2014, Resigned 17 October 2022
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Resigned
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Piers Martin - Director (British, 50 years old, born July 1976)
Appointed 31 January 2026
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Active
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Ian Mason - Director (British, 75 years old, born July 1951)
Appointed 10 February 2001, Resigned 10 June 2006
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Resigned
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Simon Rothwell - Director (British, 64 years old, born February 1962)
Appointed 10 February 2001, Resigned 15 October 2016
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Resigned
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David Sparkes - Director (British, 78 years old, born November 1948)
Appointed 18 December 1998, Resigned 10 February 2001
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Resigned
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Edward Watkins - Director (British, 85 years old, born November 1941)
Appointed 04 December 2012, Resigned 16 August 2021
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Resigned
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Ian Wilson - Director (British, 56 years old, born December 1970)
Appointed 21 August 1999, Resigned 10 February 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 December 1998, Resigned 18 December 1998
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Resigned
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