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Francis Deshayes - Director (British, 74 years old, born September 1952)
Appointed 01 April 2005, Resigned 21 November 2007
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Resigned
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Charlotte Gaffikin - Director (British, 51 years old, born April 1975)
Appointed 19 December 2007, Resigned 22 January 2016
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Resigned
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Margaret Haward - Director (British, 91 years old, born December 1935)
Appointed 26 February 2005, Resigned 09 November 2007
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Resigned
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Sarah Jagan - Director (British, 56 years old, born August 1970)
Appointed 03 December 2015, Resigned 04 June 2025
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Resigned
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Raymond McChrystal - Director (English, 71 years old, born January 1955)
Appointed 26 February 2005
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Active
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Priscilla Mills - Director (British, 67 years old, born November 1959)
Appointed 22 January 2016
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Active
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Robin Steel - Director (British, 62 years old, born November 1964)
Appointed 05 January 2008, Resigned 03 December 2015
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 20 December 2004, Resigned 20 December 2004
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 20 December 2004, Resigned 20 December 2004
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Resigned
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