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Stephen Creed - Director (British, 72 years old, born January 1954)
Appointed 25 January 2017, Resigned 30 April 2018
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Resigned
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Hugh Etheridge - Director (British, 76 years old, born July 1950)
Appointed 16 March 2004, Resigned 30 June 2010
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Resigned
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David Fitzsimons - Director (British, 66 years old, born March 1960)
Appointed 01 January 2002, Resigned 31 March 2008
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Resigned
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Elizabeth Goodwin - Director (British, 65 years old, born June 1961)
Appointed 25 June 2003, Resigned 30 June 2016
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Resigned
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Marcus Gover - Director (British, 62 years old, born March 1964)
Appointed 01 July 2016, Resigned 27 September 2022
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Resigned
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Shonagh Hay - Director (British, 80 years old, born September 1946)
Appointed 08 January 2002, Resigned 31 March 2008
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Resigned
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Julie Hill - Director (British, 65 years old, born March 1961)
Appointed 20 April 2018, Resigned 27 September 2022
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Resigned
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Jonathan Lea - Director (British, 68 years old, born June 1958)
Appointed 01 July 2010, Resigned 20 January 2017
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Resigned
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Christopher Plummer - Director (British, 68 years old, born April 1958)
Appointed 06 July 2001, Resigned 12 June 2003
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Resigned
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Clair Price - Director (British, 66 years old, born February 1960)
Appointed 06 July 2001, Resigned 31 March 2007
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Resigned
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Gareth Prior - Director (British, 49 years old, born May 1977)
Appointed 20 April 2018, Resigned 21 September 2018
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Resigned
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Michael Rich - Nominee Director (British, 79 years old, born July 1947)
Appointed 16 May 2001, Resigned 06 July 2001
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Resigned
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Claire Shrewsbury - Director (British, 56 years old, born February 1970)
Appointed 27 September 2022
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Active
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Paul Suller - Director (British, 62 years old, born August 1964)
Appointed 27 September 2022, Resigned 13 December 2023
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Resigned
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William Warner - Nominee Director (British, 58 years old, born July 1968)
Appointed 16 May 2001, Resigned 06 July 2001
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Resigned
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Daniel Youmans - Director (British, 36 years old, born July 1990)
Appointed 13 December 2023
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Active
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Mitre Secretaries Limited - Nominee Secretary
Appointed 16 May 2001, Resigned 06 July 2001
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Resigned
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