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Michael Brown - Director (British, 70 years old, born April 1956)
Appointed 21 June 2010, Resigned 26 March 2025
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Resigned
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David Cam - Director (British, 71 years old, born February 1955)
Appointed 08 July 2002, Resigned 15 November 2013
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Resigned
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Peter Cornthwaite - Director (British, 69 years old, born January 1957)
Appointed 08 July 2002, Resigned 13 June 2014
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Resigned
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James Cox - Director (British, 36 years old, born November 1990)
Appointed 28 March 2025
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Active
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Jonathan Gray - Director (British, 56 years old, born January 1970)
Appointed 09 June 2014
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Active
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Steven Hodkinson - Director (British, 54 years old, born December 1972)
Appointed 02 April 2024, Resigned 22 January 2025
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Resigned
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Mark Holden - Director (British, 50 years old, born September 1976)
Appointed 04 February 2025
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Active
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Martin Jackson - Director (British, 70 years old, born November 1956)
Appointed 12 May 2009, Resigned 30 January 2020
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Resigned
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Nigel Kilgallon - Director (British, 67 years old, born April 1959)
Appointed 18 November 2013, Resigned 31 March 2022
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Resigned
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Nigel Kilgallon - Director (British, 67 years old, born April 1959)
Appointed 17 August 2022, Resigned 28 March 2024
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Resigned
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John Mawdsley - Director (British, 89 years old, born May 1937)
Appointed 08 July 2002, Resigned 10 August 2006
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Resigned
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Ivan Taylor - Director (British, 82 years old, born October 1944)
Appointed 08 July 2002, Resigned 31 January 2005
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Resigned
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Amanda Thompson - Director (British, 64 years old, born September 1962)
Appointed 08 July 2002
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Active
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William Thompson - Director (British, 90 years old, born November 1936)
Appointed 08 July 2002, Resigned 12 June 2004
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Resigned
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William Wiley - Director (British, 88 years old, born February 1938)
Appointed 08 July 2002, Resigned 21 April 2009
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 14 June 2002, Resigned 08 July 2002
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 14 June 2002, Resigned 08 July 2002
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Resigned
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