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Ralph Bennett - Director (British, 85 years old, born December 1941)
Appointed 01 April 2009
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Active
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Celia Brayfield - Director (British, 81 years old, born August 1945)
Appointed 28 January 2000, Resigned 01 December 2003
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Resigned
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George Brock - Director (British, 75 years old, born November 1951)
Appointed 23 February 2009
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Active
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Iain Burns - Director (British, 78 years old, born April 1948)
Appointed 31 May 2000, Resigned 31 March 2009
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Resigned
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Francis Chapman - Director (British, 101 years old, born October 1925)
Appointed 31 May 2000, Resigned 01 January 2003
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Resigned
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Valerie Corbett - Director (British, 89 years old, born October 1937)
Appointed 10 September 2003, Resigned 31 December 2007
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Resigned
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Andrew Cowan - Director (British, 66 years old, born December 1960)
Appointed 14 October 2010
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Active
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Mark Featherstone-Witty - Director (British, 80 years old, born June 1946)
Appointed 28 January 2000, Resigned 02 March 2012
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Resigned
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Kenneth Follett - Director (British, 77 years old, born June 1949)
Appointed 01 June 2003, Resigned 14 October 2010
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Resigned
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Nicolette Jones - Director (British, 67 years old, born November 1959)
Appointed 13 May 2014
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Active
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Charles Keil - Director (British, 93 years old, born March 1933)
Appointed 04 September 2001, Resigned 01 March 2004
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Resigned
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Howard Marshall - Director (British, 83 years old, born August 1943)
Appointed 25 April 2002, Resigned 01 November 2004
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Resigned
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Jon Rayman - Director (British, 88 years old, born June 1938)
Appointed 31 May 2000, Resigned 21 January 2010
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Resigned
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Jane Reed - Director (British, 86 years old, born March 1940)
Appointed 04 September 2001, Resigned 01 April 2009
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Resigned
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David Roberts - Director (British, 66 years old, born February 1960)
Appointed 23 February 2009, Resigned 06 December 2011
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Resigned
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Ian Spring - Director (British, 80 years old, born February 1946)
Appointed 25 June 2009
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Active
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Mary Tapissier - Director (British, 79 years old, born February 1947)
Appointed 07 March 2007, Resigned 28 January 2014
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Resigned
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Donald Trelford - Director (British, 89 years old, born November 1937)
Appointed 31 May 2000, Resigned 01 January 2003
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Resigned
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Barry Turner - Director (British, 89 years old, born October 1937)
Appointed 28 January 2000, Resigned 14 October 2010
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Resigned
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Clyde Secretaries Limited - Secretary
Appointed 01 August 2000, Resigned 27 April 2006
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Resigned
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