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Alan Burns - Director
(British, 91 years old, born March 1935)
Appointed 21 July 2003
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Active
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Geraint Evans - Director
(Welsh, 54 years old, born November 1972)
Appointed 01 June 2012, Resigned 22 September 2025
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Resigned
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James Haste - Director
(British, 53 years old, born September 1973)
Appointed 15 May 2019, Resigned 02 March 2021
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Resigned
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Angela Leslie - Director
(British, 87 years old, born March 1939)
Appointed 24 March 2010, Resigned 14 May 2019
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Resigned
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William Lush - Director
(British, 42 years old, born August 1984)
Appointed 14 May 2019, Resigned 10 July 2023
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Resigned
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Daniel Masters - Director
(British, 43 years old, born October 1983)
Appointed 26 October 2016, Resigned 07 July 2023
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Resigned
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John Millard - Director
(British, 85 years old, born August 1941)
Appointed 21 July 2003, Resigned 04 February 2009
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Resigned
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David Ransom - Director
(British, 87 years old, born September 1939)
Appointed 28 July 2003, Resigned 16 August 2006
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Resigned
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Marc Simon - Director
(British, 71 years old, born November 1955)
Appointed 28 July 2003, Resigned 05 November 2020
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Resigned
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Andew Smart - Director
(British, 64 years old, born March 1962)
Appointed 30 March 2007, Resigned 01 January 2011
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Resigned
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Rodney Speed - Director
(English, 79 years old, born December 1947)
Appointed 01 July 2013, Resigned 22 September 2025
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 21 July 2003, Resigned 21 July 2003
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Resigned
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