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Christopher Caiger-Smith - Director (British, 81 years old, born July 1945)
Appointed 07 November 2012, Resigned 01 October 2021
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Resigned
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James Caswell - Director (British, 50 years old, born October 1976)
Appointed 30 April 2008, Resigned 11 March 2013
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Resigned
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Jacqueline Fowler - Director (British, 64 years old, born January 1962)
Appointed 08 January 2014
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Active
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Lorna Hensley - Director (British, 42 years old, born June 1984)
Appointed 08 November 2016, Resigned 13 November 2017
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Resigned
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Andrew Hewlett - Director (British, 55 years old, born January 1971)
Appointed 14 August 2000, Resigned 01 October 2003
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Resigned
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Michael Howarth - Director (British, 83 years old, born October 1943)
Appointed 24 February 2000, Resigned 16 December 2011
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Resigned
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James John - Director (British, 42 years old, born December 1984)
Appointed 18 July 2022
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Active
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Shameem Khorassani - Director (British, 65 years old, born July 1961)
Appointed 22 January 2003, Resigned 18 November 2025
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Resigned
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Richard Milnes - Director (British, 51 years old, born June 1975)
Appointed 17 June 2004, Resigned 05 May 2016
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Resigned
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David Turner - Director (British, 57 years old, born May 1969)
Appointed 24 February 2000, Resigned 14 August 2000
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Resigned
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B-Hive Company Secrterial Services Limited - Secretary
Appointed 01 January 2026
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Active
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Mortimer Secretaries Limited - Secretary
Appointed 17 June 2004, Resigned 13 November 2025
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 February 2000, Resigned 24 February 2000
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Resigned
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