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Brett Barker - Director (British, 67 years old, born December 1959)
Appointed 07 October 2025
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Active
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Colin Bishop - Director (British, 79 years old, born October 1947)
Appointed 14 July 1999, Resigned 22 September 2000
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Resigned
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Jonathan Blunt - Director (British, 66 years old, born November 1960)
Appointed 22 September 2000, Resigned 21 March 2003
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Resigned
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Nicholas Bolton - Director (British, 38 years old, born December 1988)
Appointed 17 March 2024
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Active
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John Boyd - Director (British, 80 years old, born October 1946)
Appointed 22 September 2000
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Active
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Andrea Lippett - Director (British, 64 years old, born July 1962)
Appointed 22 September 2000, Resigned 10 July 2018
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Resigned
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Amanda MacLean - Director (British, 65 years old, born June 1961)
Appointed 22 September 2000, Resigned 17 March 2024
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Resigned
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Stephen Richards - Director (British, 65 years old, born October 1961)
Appointed 12 July 2007
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Active
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Josephine Rothery - Director (British, 51 years old, born October 1975)
Appointed 17 March 2024, Resigned 07 October 2025
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Resigned
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Theresa Seddon - Director (British, 69 years old, born February 1957)
Appointed 11 April 2003, Resigned 31 October 2012
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Resigned
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Jacques Senechal - Director (French, 51 years old, born May 1975)
Appointed 14 July 2017, Resigned 22 September 2025
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Resigned
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Julien Senechal - Director (British, 48 years old, born April 1978)
Appointed 23 September 2025
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Active
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Nicola Smith - Director (British, 69 years old, born April 1957)
Appointed 22 September 2000, Resigned 22 February 2016
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Resigned
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Kathleen Thompson - Director (British, 70 years old, born March 1956)
Appointed 22 September 2000, Resigned 03 August 2002
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Resigned
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Keith Upton - Director (British, 90 years old, born July 1936)
Appointed 04 August 2002, Resigned 12 July 2007
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Resigned
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At Consultancy Ltd - Director
Appointed 31 October 2012
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Active
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Jpcord Limited - Nominee Director
Appointed 13 July 1999, Resigned 13 July 1999
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Resigned
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Jpcors Limited - Nominee Secretary
Appointed 13 July 1999, Resigned 13 July 1999
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Resigned
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