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Andrew Barnes - Director (British, 62 years old, born April 1964)
Appointed 23 February 2010, Resigned 16 January 2019
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Resigned
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Anthony Culley - Director (British, 65 years old, born April 1961)
Appointed 13 December 2005
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Active
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Robin Dawson - Director (British, 66 years old, born February 1960)
Appointed 10 February 2006, Resigned 28 March 2024
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Resigned
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James Fallowfield-Smith - Director (English, 39 years old, born May 1987)
Appointed 14 June 2021
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Active
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David Gray - Director (British, 67 years old, born April 1959)
Appointed 10 February 2006
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Active
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John Oldcorn - Director (English, 56 years old, born October 1970)
Appointed 20 June 2018, Resigned 14 June 2021
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Resigned
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Laurence Olins - Director (British, 80 years old, born October 1946)
Appointed 10 February 2006, Resigned 31 December 2016
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Resigned
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Adam Olins - Director (British, 67 years old, born October 1959)
Appointed 27 November 2009, Resigned 27 September 2016
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 13 December 2005, Resigned 13 December 2005
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 13 December 2005, Resigned 13 December 2005
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Resigned
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