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Darrell Bettany - Director (British, 64 years old, born December 1962)
Appointed 23 October 2018
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Active
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Sharon Booth - Director (British, 62 years old, born March 1964)
Appointed 23 October 2018, Resigned 31 December 2020
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Resigned
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Robert Culliford - Director (British, 78 years old, born July 1948)
Appointed 29 May 2013, Resigned 18 August 2016
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Resigned
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Kirsty Edmondson-Jones - Director (British, 54 years old, born January 1972)
Appointed 01 December 2023
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Active
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Martin Flynn - Director (British, 51 years old, born June 1975)
Appointed 14 March 2012, Resigned 29 May 2013
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Resigned
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Stephen Gallaher - Director (British, 76 years old, born September 1950)
Appointed 29 May 2013, Resigned 22 July 2015
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Resigned
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Roland Grant - Director (British, 74 years old, born September 1952)
Appointed 29 May 2013, Resigned 22 July 2015
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Resigned
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Andrew Hitchcock - Director (British, 79 years old, born August 1947)
Appointed 14 March 2012, Resigned 29 May 2013
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Resigned
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Nadine MacDonald - Director (British, 76 years old, born April 1950)
Appointed 22 July 2015, Resigned 23 October 2018
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Resigned
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Andrew Potts - Director (British, 63 years old, born July 1963)
Appointed 15 August 2007, Resigned 14 March 2012
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Resigned
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Jennifer Swain - Director (British, 78 years old, born October 1948)
Appointed 18 August 2016, Resigned 23 October 2018
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 01 August 2007, Resigned 01 August 2007
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 01 August 2007, Resigned 01 August 2007
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Resigned
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