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Leslie Allen - Director (English, 77 years old, born February 1949)
Appointed 20 July 2018, Resigned 01 March 2021
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Resigned
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Patricia Balo - Director (British, 75 years old, born October 1951)
Appointed 02 August 2009, Resigned 03 July 2018
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Resigned
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Patricia Balo - Director (British, 75 years old, born October 1951)
Appointed 03 October 2022
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Active
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Deborah Biggs - Director (British, 55 years old, born November 1971)
Appointed 12 September 2025
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Active
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Susan Bridgman - Director (British, 71 years old, born May 1955)
Appointed 01 October 2021
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Active
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Ann Buckland - Director (British, 65 years old, born February 1961)
Appointed 01 August 2009, Resigned 15 October 2012
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Resigned
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Wendy Cresswell - Director (British, 64 years old, born May 1962)
Appointed 11 September 2018, Resigned 18 February 2022
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Resigned
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Stephen Edgson - Director (British, 67 years old, born September 1959)
Appointed 05 December 2013, Resigned 08 July 2019
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Resigned
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Stephen Edgson - Director (British, 67 years old, born September 1959)
Appointed 12 August 2021, Resigned 22 August 2022
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Resigned
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Rebecca Glover - Director (British, 54 years old, born March 1972)
Appointed 11 March 2008, Resigned 13 March 2009
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Resigned
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Alan Marman - Director (British, 63 years old, born February 1963)
Appointed 01 October 2021
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Active
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Betty Stephenson - Director (British, 95 years old, born February 1931)
Appointed 10 August 2009, Resigned 05 December 2013
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Resigned
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David Wrigley - Director (British, 65 years old, born October 1961)
Appointed 15 February 2006, Resigned 11 March 2008
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Resigned
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Centro Plc - Secretary
Appointed 19 June 2009, Resigned 23 June 2022
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 15 February 2006, Resigned 15 February 2006
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Resigned
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London Law Services Limited - Nominee Director
Appointed 15 February 2006, Resigned 15 February 2006
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Resigned
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