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Ian Barnett - Director (British, 79 years old, born February 1947)
Appointed 02 August 2011, Resigned 28 June 2018
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Resigned
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Amanda Bernacca - Director (British, 65 years old, born September 1961)
Appointed 13 April 1999, Resigned 29 April 2001
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Resigned
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Rosemary Burton - Director (British, 98 years old, born March 1928)
Appointed 20 April 2000, Resigned 02 August 2011
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Resigned
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Nicholas Ellerby - Director (British, 68 years old, born August 1958)
Appointed 13 April 1999, Resigned 29 November 2007
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Resigned
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Nicholas Ellerby - Director (British, 68 years old, born August 1958)
Appointed 10 December 2012
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Active
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Mary Godfrey - Director (British, 74 years old, born October 1952)
Appointed 28 June 2018, Resigned 26 March 2024
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Resigned
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Brian Hogg - Director (British, 69 years old, born October 1957)
Appointed 20 April 2000, Resigned 08 September 2011
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Resigned
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Lynda McWhinnie - Director (British, 80 years old, born July 1946)
Appointed 02 August 2011, Resigned 28 June 2018
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Resigned
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Christine Neligan - Director (British, 76 years old, born March 1950)
Appointed 29 November 2007, Resigned 22 April 2013
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Resigned
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Patricia Nixon - Director (British, 72 years old, born March 1954)
Appointed 12 May 2009, Resigned 28 June 2018
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Resigned
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Marion Ragaliauskas - Director (British, 65 years old, born March 1961)
Appointed 16 September 2025
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Active
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Fiona Rockett-Taylor - Director (British, 52 years old, born December 1974)
Appointed 16 December 2013, Resigned 15 July 2021
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Resigned
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Helen Southwell - Director (British, 48 years old, born August 1978)
Appointed 15 July 2021, Resigned 17 March 2025
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Resigned
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John Taylor - Director (British, 80 years old, born August 1946)
Appointed 13 April 1999, Resigned 22 March 2010
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Resigned
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Rick Trask - Director (Canadian, 71 years old, born July 1955)
Appointed 28 June 2018
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Active
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Mario Van Boeschoten - Director (British, 99 years old, born January 1927)
Appointed 20 April 2000, Resigned 27 July 2006
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 13 April 1999, Resigned 13 April 1999
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Resigned
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