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Martin Barber - Director (British, 82 years old, born August 1944)
Appointed 02 February 2001, Resigned 28 February 2002
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Resigned
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Mark Bourgeois - Director (British, 58 years old, born May 1968)
Appointed 06 January 2014, Resigned 22 December 2016
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Resigned
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Roger Boyland - Director (British, 82 years old, born September 1944)
Appointed 13 September 1999, Resigned 28 February 2002
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Resigned
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Philip Clark - Director (British, 61 years old, born February 1965)
Appointed 08 November 2002, Resigned 09 July 2007
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Resigned
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Anne Copeland - Director (British, 53 years old, born March 1973)
Appointed 31 July 2007, Resigned 03 June 2008
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Resigned
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Lynda Coral - Director (British, 65 years old, born September 1961)
Appointed 13 September 1999, Resigned 20 April 2000
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Resigned
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Kenneth Ford - Director (British, 73 years old, born May 1953)
Appointed 13 September 1999, Resigned 20 December 2017
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Resigned
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Karen Fox - Director (British, 49 years old, born July 1977)
Appointed 25 June 2008, Resigned 28 March 2012
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Resigned
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Richard Jones - Director (British, 65 years old, born March 1961)
Appointed 28 February 2002, Resigned 09 July 2004
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Resigned
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Chris Laxton - Director (British, 66 years old, born July 1960)
Appointed 28 February 2002, Resigned 15 September 2012
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Resigned
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Andrew Lewis Pratt - Director (British, 68 years old, born February 1958)
Appointed 02 February 2001, Resigned 28 February 2002
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Resigned
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Philip Nell - Director (British, 55 years old, born April 1971)
Appointed 08 November 2002, Resigned 16 June 2008
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Resigned
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Christopher Patterson - Director (British, 69 years old, born April 1957)
Appointed 28 February 2002, Resigned 08 November 2002
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Resigned
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Xavier Pullen - Director (British, 75 years old, born May 1951)
Appointed 13 September 1999, Resigned 30 December 2013
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Resigned
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James Ryman - Director (British, 54 years old, born October 1972)
Appointed 22 December 2016
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Active
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Charles Staveley - Director (British, 63 years old, born March 1963)
Appointed 01 October 2008
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Active
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William Sunnucks - Director (British, 70 years old, born August 1956)
Appointed 21 February 2005, Resigned 01 October 2008
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Resigned
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Ian Womack - Director (British, 73 years old, born July 1953)
Appointed 28 February 2002, Resigned 15 October 2014
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Resigned
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Fetter Incorporations Limited - Director
Appointed 08 September 1999, Resigned 13 September 1999
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Resigned
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Fetter Secretaries Limited - Secretary
Appointed 08 September 1999, Resigned 13 September 1999
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Resigned
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