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Raymond Baines - Director (British, 84 years old, born March 1942)
Appointed 05 August 2012, Resigned 18 January 2026
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Resigned
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Maureen Biggs - Director (British, 80 years old, born July 1946)
Appointed 31 December 2004, Resigned 08 June 2006
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Resigned
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Richard Brooksbank - Director (British, 67 years old, born March 1959)
Appointed 31 December 2004
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Active
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John Davies - Director (British, 76 years old, born April 1950)
Appointed 20 January 2011, Resigned 18 January 2026
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Resigned
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David Gwynne Jones - Director (British, 77 years old, born April 1949)
Appointed 20 January 2007, Resigned 04 May 2010
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Resigned
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Nicholas Hopkins - Director (British, 45 years old, born July 1981)
Appointed 19 January 2007, Resigned 20 January 2011
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Resigned
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Andrew Melville Rae - Director (British, 62 years old, born August 1964)
Appointed 19 January 2004, Resigned 04 January 2005
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Resigned
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Christopher Riley - Director (British, 72 years old, born May 1954)
Appointed 19 January 2004, Resigned 04 January 2005
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Resigned
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Ires Salmon - Director (British, 63 years old, born October 1963)
Appointed 14 January 2011, Resigned 06 April 2021
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Resigned
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Stuart Scott - Director (British, 54 years old, born September 1972)
Appointed 20 January 2022
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Active
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Bourse Nominees Limited - Nominee Director
Appointed 19 January 2004, Resigned 19 January 2004
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Resigned
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Bristol Legal Services Limited - Nominee Secretary
Appointed 19 January 2004, Resigned 19 January 2004
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Resigned
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