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David Barber - Director (British, 68 years old, born April 1958)
Appointed 01 August 2017, Resigned 09 May 2022
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Resigned
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Adina Dinning - Director (British, 105 years old, born June 1921)
Appointed 03 December 2002, Resigned 04 May 2010
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Resigned
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Jim Gardener - Director (British, 65 years old, born December 1961)
Appointed 04 May 2010, Resigned 17 November 2025
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Resigned
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Karen Harris - Director (British, 57 years old, born July 1969)
Appointed 03 October 2004, Resigned 01 August 2017
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Resigned
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Angela Kedgley - Director (British, 67 years old, born April 1959)
Appointed 22 February 2023, Resigned 01 September 2024
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Resigned
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Alex Muirhead - Director (British, 38 years old, born September 1988)
Appointed 26 December 2016, Resigned 12 January 2019
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Resigned
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Alex Muirhead - Director (British, 39 years old, born July 1987)
Appointed 01 August 2019, Resigned 17 June 2022
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Resigned
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Graham Oliver - Director (British, 76 years old, born September 1950)
Appointed 03 December 2002, Resigned 08 January 2017
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Resigned
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Sally Pearson - Director (British, 63 years old, born May 1963)
Appointed 12 October 2004, Resigned 08 January 2017
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Resigned
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Susan Richings - Director (British, 69 years old, born October 1957)
Appointed 20 March 2026
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Active
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Susan Roche - Director (British, 50 years old, born August 1976)
Appointed 03 December 2002
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Active
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Anne Sanderson - Director (British, 69 years old, born September 1957)
Appointed 08 January 2017, Resigned 19 March 2026
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Resigned
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Robert Scorey - Director (British, 35 years old, born March 1991)
Appointed 10 December 2025
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Active
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Lynn Seymour - Director (British, 62 years old, born February 1964)
Appointed 03 December 2002, Resigned 01 September 2004
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Resigned
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James Swanston - Director (British, 54 years old, born August 1972)
Appointed 12 February 2023
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Active
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David Young - Director (British, 83 years old, born December 1943)
Appointed 31 August 2024
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Active
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Jl Nominees One Limited - Nominee Director
Appointed 03 December 2002, Resigned 03 December 2002
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Resigned
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Jl Nominees Two Limited - Nominee Secretary
Appointed 03 December 2002, Resigned 03 December 2002
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Resigned
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