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Dennis Ainscough - Director (British, 79 years old, born June 1947)
Appointed 15 November 2012, Resigned 01 May 2013
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Resigned
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Irene Birkett - Director (British, 86 years old, born August 1940)
Appointed 12 July 2012, Resigned 30 December 2016
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Resigned
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Vernon Bryan - Director (British, 101 years old, born September 1925)
Appointed 18 January 2008, Resigned 17 October 2010
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Resigned
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Anthony Cookson - Director (British, 90 years old, born December 1936)
Appointed 18 January 2008, Resigned 15 November 2012
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Resigned
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Timothy Courtney - Director (British, 70 years old, born December 1956)
Appointed 26 June 2023
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Active
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Jeffrey Dodd - Director (English, 83 years old, born March 1943)
Appointed 14 November 2011, Resigned 24 June 2013
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Resigned
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Barbara Dodd - Director (British, 80 years old, born May 1946)
Appointed 18 January 2008, Resigned 29 September 2009
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Resigned
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Brian Gladwin - Director (English, 90 years old, born May 1936)
Appointed 09 December 2010, Resigned 01 July 2012
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Resigned
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Irene Harrison - Nominee Secretary (British)
Appointed 17 June 2004, Resigned 17 June 2004
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Resigned
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Stephen Harrison - Director (British, 82 years old, born December 1944)
Appointed 26 June 2023
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Active
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Keith Hodgson - Director (British, 81 years old, born October 1945)
Appointed 09 October 2018, Resigned 10 July 2025
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Resigned
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Keith Hodgson - Director (British, 81 years old, born October 1945)
Appointed 18 January 2008, Resigned 30 June 2015
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Resigned
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Denise Hunt - Director (British, 76 years old, born June 1950)
Appointed 12 December 2008, Resigned 01 October 2011
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Resigned
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Roger Kimber - Director (British, 78 years old, born February 1948)
Appointed 18 July 2017, Resigned 06 August 2018
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Resigned
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Derek Lambert - Director (British, 88 years old, born March 1938)
Appointed 10 July 2025
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Active
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Barry Lucas - Director (British, 77 years old, born March 1949)
Appointed 19 November 2009, Resigned 17 February 2014
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Resigned
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Janet McCormick - Director (British, 70 years old, born May 1956)
Appointed 27 July 2013, Resigned 05 July 2016
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Resigned
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David Pickup - Director (British, 82 years old, born November 1944)
Appointed 19 November 2015, Resigned 01 August 2024
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Resigned
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Anne Pickup - Director (British, 78 years old, born February 1948)
Appointed 01 August 2024
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Active
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David Redgrave - Director (British, 68 years old, born November 1958)
Appointed 31 March 2016, Resigned 24 May 2023
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Resigned
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Robin Sisson - Director (British, 78 years old, born April 1948)
Appointed 17 June 2004, Resigned 18 January 2008
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Resigned
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Ian Sisson - Director (British, 81 years old, born April 1945)
Appointed 17 June 2004, Resigned 18 January 2008
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Resigned
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Peter Warner - Director (British, 95 years old, born October 1931)
Appointed 18 January 2014, Resigned 05 July 2016
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Resigned
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Peter Warner - Director (British, 95 years old, born October 1931)
Appointed 18 January 2008, Resigned 13 December 2013
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Resigned
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Terence Wilcock - Director (British, 76 years old, born April 1950)
Appointed 07 August 2018, Resigned 10 July 2025
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Resigned
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Business Information Research & Reporting Limited - Nominee Director
Appointed 17 June 2004, Resigned 17 June 2004
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Resigned
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United Company Secretaries - Secretary
Appointed 23 August 2013, Resigned 09 January 2015
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Resigned
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