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Peter Ashdown Barr - Director (British, 71 years old, born September 1955)
Appointed 06 July 2004, Resigned 26 June 2012
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Resigned
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Derek Barr - Director (British, 81 years old, born September 1945)
Appointed 06 July 2004, Resigned 28 March 2012
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Resigned
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Timothy Bunting - Director (British, 63 years old, born August 1963)
Appointed 12 March 2010
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Active
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Simon Drew - Director (British, 57 years old, born October 1969)
Appointed 01 May 2011, Resigned 28 June 2013
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Resigned
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Simon Goldhill - Director (British, 70 years old, born October 1956)
Appointed 28 September 2004, Resigned 21 September 2011
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Resigned
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William Harrison-Cripps - Director (United Kingdom, 76 years old, born January 1950)
Appointed 02 November 2009, Resigned 31 October 2012
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Resigned
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Matthew Hodges - Director (British, 42 years old, born September 1984)
Appointed 20 August 2013
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Active
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Peter Illsley - Director (British, 71 years old, born November 1955)
Appointed 24 June 2013, Resigned 30 November 2025
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Resigned
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John Kinder - Director (British, 70 years old, born July 1956)
Appointed 28 March 2012
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Active
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Jamie Reeve - Director (British, 62 years old, born July 1964)
Appointed 08 July 2024
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Active
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Julian Ward - Director (British, 65 years old, born August 1961)
Appointed 22 March 2005, Resigned 12 July 2007
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Resigned
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Company Directors Limited - Nominee Director
Appointed 06 July 2004, Resigned 06 July 2004
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 18 November 2010
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Active
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Temple Secretaries Limited - Nominee Secretary
Appointed 06 July 2004, Resigned 06 July 2004
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Resigned
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