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Doreen Austen - Director (British, 100 years old, born January 1926)
Appointed 05 August 2003, Resigned 14 September 2005
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Resigned
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Simon Bevan - Director (British, 87 years old, born April 1939)
Appointed 30 October 2023
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Active
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Ian Buckley - Director (British, 71 years old, born May 1955)
Appointed 05 August 2003
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Active
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Peter Genower - Director (British, 80 years old, born June 1946)
Appointed 14 July 2003, Resigned 13 December 2007
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Resigned
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Gerald Harvey - Director (British, 80 years old, born September 1946)
Appointed 14 July 2003, Resigned 16 January 2025
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Resigned
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Keith Isted - Director (British, 90 years old, born March 1936)
Appointed 14 July 2003, Resigned 19 June 2025
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Resigned
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Eleanor Kurrein - Director (British, 106 years old, born December 1920)
Appointed 14 July 2003, Resigned 23 February 2023
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Resigned
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Christopher Lambourne - Director (British, 87 years old, born May 1939)
Appointed 21 March 2000, Resigned 05 August 2003
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Resigned
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James Lorimer - Director (British, 80 years old, born February 1946)
Appointed 14 July 2003
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Active
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Joan Mussett - Director (British, 106 years old, born April 1920)
Appointed 14 July 2003, Resigned 04 October 2017
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Resigned
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Clive Richardson - Director (British, 86 years old, born December 1940)
Appointed 21 March 2000, Resigned 05 August 2003
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Resigned
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Christopher Rowe - Director (British, 86 years old, born August 1940)
Appointed 17 November 2016
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Active
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Elizabeth Seal - Director (British, 93 years old, born August 1933)
Appointed 14 July 2003, Resigned 06 February 2006
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Resigned
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John Stembridge - Director (British, 89 years old, born April 1937)
Appointed 05 August 2003
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Active
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Sarah Walsh - Director (Irish, 48 years old, born November 1978)
Appointed 24 October 2023
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Active
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Margaret Woodham Jones - Director (British, 92 years old, born December 1934)
Appointed 05 August 2003, Resigned 24 May 2014
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Resigned
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Affinity Sutton Group Limited - Secretary
Appointed 20 May 2006, Resigned 01 October 2011
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Resigned
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M & N Secretaries Limited - Secretary
Appointed 01 October 2011
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Active
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