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Richard Barker - Director (British, 81 years old, born February 1945)
Appointed 19 June 2007
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Active
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John Carrington - Director (British, 81 years old, born September 1945)
Appointed 29 October 2010, Resigned 09 June 2011
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Resigned
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Howard Evans - Director (British, 66 years old, born May 1960)
Appointed 21 August 2025
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Active
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Elizabeth Hughes - Director (British, 83 years old, born September 1943)
Appointed 19 June 2007, Resigned 08 August 2008
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Resigned
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James Hughes - Director (British And American, 84 years old, born March 1942)
Appointed 19 June 2007, Resigned 08 August 2008
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Resigned
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Elizabeth Hughes - Director (British, 83 years old, born September 1943)
Appointed 26 March 2024, Resigned 25 November 2025
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Resigned
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Jonathan Rowe - Director (American, 72 years old, born March 1954)
Appointed 19 June 2007, Resigned 29 October 2010
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Resigned
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David Wootton - Director (British, 74 years old, born February 1952)
Appointed 19 June 2007, Resigned 08 March 2024
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Resigned
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R.B.S. Nominees Limited - Secretary
Appointed 19 June 2007
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Active
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