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Anthony Broady - Director (British, 86 years old, born September 1940)
Appointed 05 July 2003, Resigned 20 September 2008
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Resigned
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Christopher Chaganis - Director (British, 73 years old, born June 1953)
Appointed 05 July 2003, Resigned 08 October 2011
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Resigned
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Mark Coulthread - Director (British, 64 years old, born October 1962)
Appointed 24 October 2024
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Active
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John Deacon - Director (British, 91 years old, born September 1935)
Appointed 08 April 2017, Resigned 18 August 2020
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Resigned
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Peter Dover - Director (British, 80 years old, born November 1946)
Appointed 18 April 2015, Resigned 06 September 2018
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Resigned
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Andrew Dunstan - Director (British, 59 years old, born May 1967)
Appointed 15 September 2024
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Active
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Peter Dyke - Director (British, 94 years old, born July 1932)
Appointed 14 September 1999, Resigned 05 May 2001
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Resigned
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Arthur Fairclough - Director (British, 90 years old, born August 1936)
Appointed 15 September 2007, Resigned 21 November 2013
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Resigned
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David Fann - Director (British, 91 years old, born July 1935)
Appointed 05 July 2003, Resigned 31 August 2004
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Resigned
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Joan Gentry - Director (British, 83 years old, born February 1943)
Appointed 26 February 2005, Resigned 15 September 2007
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Resigned
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Eric Hughes - Director (British, 79 years old, born September 1947)
Appointed 14 September 1999, Resigned 05 May 2001
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Resigned
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Alistair Johnston - Director (British, 67 years old, born March 1959)
Appointed 14 April 2014, Resigned 20 September 2017
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Resigned
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Christine Smith - Director (English, 81 years old, born July 1945)
Appointed 08 October 2011, Resigned 30 November 2019
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Resigned
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Christine Smith - Director (English, 81 years old, born July 1945)
Appointed 04 March 2021
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Active
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Hilary Storey - Director (British, 80 years old, born December 1946)
Appointed 09 February 2019, Resigned 09 February 2021
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Resigned
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Wendy Thompson - Director (British, 91 years old, born March 1935)
Appointed 20 September 2008, Resigned 18 April 2015
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Resigned
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Mervyn Waite - Director (British, 75 years old, born December 1951)
Appointed 05 May 2001, Resigned 05 July 2003
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Resigned
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Derek Whitehead - Director (British, 84 years old, born January 1942)
Appointed 05 May 2001, Resigned 05 July 2003
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Resigned
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Alan Young - Director (British, 68 years old, born September 1958)
Appointed 08 February 2020, Resigned 01 September 2022
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Resigned
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Leasecare Ltd - Secretary
Appointed 31 December 2007, Resigned 31 December 2012
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 14 September 1999, Resigned 14 September 1999
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Resigned
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London Law Services Limited - Nominee Director
Appointed 14 September 1999, Resigned 14 September 1999
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Resigned
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