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Usman Aromiwura - Director (British, 49 years old, born November 1977)
Appointed 27 January 2020
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Active
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Paul Bowyer - Director (British, 68 years old, born January 1958)
Appointed 17 November 2010, Resigned 22 November 2019
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Resigned
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Jean Carter - Director (British, 91 years old, born October 1935)
Appointed 19 December 2003, Resigned 29 June 2008
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Resigned
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Charles Carter - Director (British, 94 years old, born July 1932)
Appointed 19 December 2001, Resigned 08 September 2003
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Resigned
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Elizabeth Cooper - Director (British, 92 years old, born January 1934)
Appointed 19 December 2001, Resigned 31 January 2008
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Resigned
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Janet Duffett - Director (British, 83 years old, born May 1943)
Appointed 29 June 2008, Resigned 01 October 2009
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Resigned
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Doireann Fitzgerald - Director (Irish, 44 years old, born July 1982)
Appointed 21 November 2008, Resigned 07 January 2013
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Resigned
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Craig James Richard Baguley - Director (British, 83 years old, born January 1943)
Appointed 26 June 2024
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Active
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Anthony Lulu - Director (British, 60 years old, born December 1966)
Appointed 09 November 2021
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Active
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Nigel Meek - Director (British, 61 years old, born March 1965)
Appointed 07 August 2019, Resigned 27 January 2023
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Resigned
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Clare Osbourne - Director (British, 55 years old, born June 1971)
Appointed 21 November 2008, Resigned 09 July 2019
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Resigned
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Wendy Richardson - Director (British, 91 years old, born August 1935)
Appointed 19 December 2001, Resigned 18 November 2005
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Resigned
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Joan Thompson - Director (British, 91 years old, born January 1935)
Appointed 18 November 2005, Resigned 06 November 2013
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Resigned
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Baxter Lambert Ltd - Secretary
Appointed 25 May 2017, Resigned 31 December 2022
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Resigned
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Parkfords Management Limited - Secretary
Appointed 03 February 2025
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Active
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Prime Management (Ps) Limited - Secretary
Appointed 13 January 2023, Resigned 03 February 2025
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Resigned
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