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Christine Avis - Nominee Director (British, 62 years old, born May 1964)
Appointed 22 May 2002, Resigned 12 June 2002
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Resigned
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Daniel Beecroft - Director (British, 43 years old, born February 1983)
Appointed 04 February 2025, Resigned 21 May 2025
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Resigned
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Louise Brace - Director (British, 54 years old, born December 1972)
Appointed 14 June 2018, Resigned 09 September 2019
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Resigned
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Warwick Brady - Director (British, 62 years old, born December 1964)
Appointed 13 November 2017, Resigned 30 April 2021
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Resigned
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Richard Butcher - Director (British, 62 years old, born January 1964)
Appointed 13 November 2014, Resigned 13 November 2017
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Resigned
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Nicholas Dilworth - Director (British, 53 years old, born April 1973)
Appointed 09 September 2019, Resigned 04 February 2025
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Resigned
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Mark Forrest - Director (British, 75 years old, born August 1951)
Appointed 01 February 2007, Resigned 31 July 2008
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Resigned
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Lewis Girdwood - Director (British, 59 years old, born July 1967)
Appointed 09 September 2019, Resigned 24 July 2023
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Resigned
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Alan McKie - Director (British, 85 years old, born October 1941)
Appointed 02 June 2005, Resigned 17 April 2007
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Resigned
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Alan McKie - Director (British, 85 years old, born October 1941)
Appointed 12 June 2002, Resigned 25 September 2003
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Resigned
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Guy Myddelton - Director (Other, 60 years old, born January 1966)
Appointed 21 March 2006, Resigned 22 September 2008
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Resigned
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Stephen O Connor - Director (British, 61 years old, born April 1965)
Appointed 22 September 2008, Resigned 30 September 2011
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Resigned
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Christopher O'brien - Director (British, 63 years old, born November 1963)
Appointed 25 September 2003, Resigned 02 August 2004
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Resigned
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Michael Seaborne - Director (British, 73 years old, born October 1953)
Appointed 20 May 2025
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Active
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David Shearer - Director (British, 67 years old, born March 1959)
Appointed 21 June 2023, Resigned 04 February 2025
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Resigned
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William Tinkler - Director (British, 63 years old, born July 1963)
Appointed 22 September 2008, Resigned 14 June 2018
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Resigned
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Benjamin Whawell - Director (British, 54 years old, born October 1972)
Appointed 22 September 2008, Resigned 13 November 2017
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Resigned
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Graham White - Director (British, 83 years old, born May 1943)
Appointed 25 September 2003, Resigned 02 August 2004
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Resigned
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Peter Williams - Director (British, 74 years old, born January 1952)
Appointed 12 June 2002, Resigned 22 February 2008
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Resigned
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North West Registration Services (1994) Limited - Nominee Secretary
Appointed 22 May 2002, Resigned 12 June 2002
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Resigned
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