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David Bentley - Director (British, 83 years old, born May 1943)
Appointed 23 November 2009, Resigned 01 March 2022
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Resigned
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Jennifer Cromack - Director (British, 71 years old, born February 1955)
Appointed 28 February 2008, Resigned 27 September 2010
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Resigned
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Claire Gorwood - Director (British, 53 years old, born May 1973)
Appointed 27 October 2005, Resigned 28 February 2008
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Resigned
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Richard Gorwood - Director (British, 51 years old, born February 1975)
Appointed 27 October 2005, Resigned 08 July 2016
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Resigned
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Jane Griffiths - Director (British, 66 years old, born February 1960)
Appointed 13 July 2023, Resigned 10 January 2026
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Resigned
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Kenna Jewison - Director (British, 53 years old, born February 1973)
Appointed 01 March 2022, Resigned 23 January 2024
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Resigned
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Alan Ramsbottom - Director (British, 78 years old, born May 1948)
Appointed 01 May 2007, Resigned 24 July 2020
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Resigned
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Charles Sandey - Director (British, 67 years old, born December 1959)
Appointed 15 April 2025, Resigned 10 January 2026
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Resigned
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Margaret Silcock - Director (British, 79 years old, born November 1947)
Appointed 28 August 2019, Resigned 16 January 2024
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Resigned
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Abbie Spence - Director (British, 35 years old, born April 1991)
Appointed 24 July 2020, Resigned 01 October 2022
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Resigned
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Emma Taylor - Director (British, 53 years old, born January 1973)
Appointed 01 March 2022, Resigned 15 April 2025
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Resigned
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Alan Westbury - Director (British, 79 years old, born October 1947)
Appointed 28 February 2008, Resigned 31 May 2012
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Resigned
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Paola Zerilli - Director (Italian, 54 years old, born January 1972)
Appointed 23 February 2009, Resigned 01 March 2022
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Resigned
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Paola Zerilli - Director (Italian, 54 years old, born January 1972)
Appointed 13 July 2023, Resigned 10 January 2026
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Resigned
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Turner Little Company Nominees Limited - Nominee Director
Appointed 27 October 2005, Resigned 27 October 2005
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Resigned
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Turner Little Company Secretaries Limited - Nominee Secretary
Appointed 27 October 2005, Resigned 27 October 2005
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Resigned
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