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Christopher Bond - Director (British, 68 years old, born January 1958)
Appointed 28 March 2006, Resigned 01 June 2012
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Resigned
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Robert Clarke - Director (British, 83 years old, born April 1943)
Appointed 28 March 2006, Resigned 26 January 2011
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Resigned
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Keith Egerton - Director (British, 84 years old, born June 1942)
Appointed 28 March 2006, Resigned 01 October 2012
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Resigned
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Roger Hambidge - Director (British, 68 years old, born January 1958)
Appointed 11 October 2004, Resigned 25 April 2007
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Resigned
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David Kershaw - Director (British, 56 years old, born August 1970)
Appointed 24 April 2019, Resigned 27 September 2022
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Resigned
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John Palmer - Director (British, 89 years old, born April 1937)
Appointed 28 March 2006, Resigned 31 December 2008
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Resigned
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David Roberts - Director (British, 64 years old, born October 1962)
Appointed 31 March 2011, Resigned 11 April 2022
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Resigned
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Richard Rowlandson - Director (British, 87 years old, born December 1939)
Appointed 11 October 2004
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Active
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Edward Rowlandson - Director (British, 52 years old, born February 1974)
Appointed 28 August 2007
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Active
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Stephen White - Director (British, 61 years old, born October 1965)
Appointed 24 April 2019, Resigned 27 September 2022
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Resigned
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Richard Woodman-Bailey - Director (British, 76 years old, born August 1950)
Appointed 04 May 2012, Resigned 27 September 2022
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Resigned
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Susan Younghusband - Director (British, 65 years old, born October 1961)
Appointed 11 October 2004, Resigned 23 December 2015
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Resigned
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The Finance & Industrial Trust Ltd - Secretary
Appointed 11 October 2004
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Active
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