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Roslyn Baah - Director (British, 54 years old, born December 1972)
Appointed 10 June 1999, Resigned 31 December 2005
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Resigned
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Mary Ball - Director (British, 71 years old, born December 1955)
Appointed 01 October 1999
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Active
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Martin Ball - Director (British, 59 years old, born March 1967)
Appointed 30 September 1999, Resigned 10 January 2005
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Resigned
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Fiona Beach - Director (New Zealander, 61 years old, born February 1965)
Appointed 10 June 1999, Resigned 10 April 2005
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Resigned
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Duncan Clarkson - Director (British, 47 years old, born June 1979)
Appointed 06 February 2015
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Active
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Christine Dodman - Director (British, 55 years old, born April 1971)
Appointed 10 June 1999, Resigned 01 October 1999
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Resigned
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Paul Fitzpatrick - Director (Irish, 48 years old, born April 1978)
Appointed 26 June 2007
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Active
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Jozef Granat - Director (Slovak, 45 years old, born December 1981)
Appointed 08 October 2019
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Active
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Jessica Lee - Director (British, 50 years old, born April 1976)
Appointed 01 January 2006, Resigned 08 October 2019
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Resigned
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Bruce Massop - Director (British, 63 years old, born October 1963)
Appointed 10 June 1999, Resigned 31 March 2007
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Resigned
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Ian Paterson - Director (British, 62 years old, born October 1964)
Appointed 10 June 1999, Resigned 20 October 2000
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Resigned
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Stephen Penton - Director (British, 56 years old, born July 1970)
Appointed 15 January 2001, Resigned 25 June 2007
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Resigned
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Elisabeth Seaman - Director (British, 50 years old, born April 1976)
Appointed 01 December 2006, Resigned 06 February 2015
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Resigned
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Sarah Surtees - Director (British, 63 years old, born June 1963)
Appointed 10 June 1999, Resigned 30 September 1999
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Resigned
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Natalie Walters - Director (British, 44 years old, born July 1982)
Appointed 01 January 2006
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Active
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Jpcord Limited - Nominee Director
Appointed 05 March 1999, Resigned 10 June 1999
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Resigned
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Jpcors Limited - Nominee Secretary
Appointed 05 March 1999, Resigned 10 June 1999
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Resigned
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