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Robert Angell - Director (British, 64 years old, born March 1962)
Appointed 13 December 2007, Resigned 30 June 2011
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Resigned
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Kenneth Baillie - Director (British, 51 years old, born October 1975)
Appointed 25 May 2024
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Active
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Robert Collier - Director (British, 87 years old, born December 1939)
Appointed 17 August 2007, Resigned 13 October 2014
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Resigned
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Anthony Copsey - Director (British, 61 years old, born January 1965)
Appointed 20 August 2007, Resigned 20 September 2009
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Resigned
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Neal Coupland - Director (British, 57 years old, born January 1969)
Appointed 01 February 2016, Resigned 31 October 2018
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Resigned
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John Dashwood - Director (British, 62 years old, born September 1964)
Appointed 17 August 2007, Resigned 01 August 2011
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Resigned
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David Davies - Director (British, 68 years old, born October 1958)
Appointed 17 August 2007, Resigned 10 September 2007
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Resigned
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Robert Dawbarn - Director (British, 58 years old, born December 1968)
Appointed 25 May 2024
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Active
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Nicholas Eastwood - Director (British, 67 years old, born December 1959)
Appointed 31 May 2015
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Active
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Joanna Hawley - Director (British, 50 years old, born February 1976)
Appointed 01 December 2013, Resigned 31 May 2015
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Resigned
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Jacquelyn Isaac - Director (British, 75 years old, born April 1951)
Appointed 18 January 2019
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Active
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David Larham - Director (British, 58 years old, born December 1968)
Appointed 01 December 2013, Resigned 31 May 2015
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Resigned
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John Parker - Director (British, 49 years old, born October 1977)
Appointed 31 May 2015, Resigned 01 February 2021
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Resigned
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Peter Scrivener - Director (British, 53 years old, born October 1973)
Appointed 17 August 2007, Resigned 28 May 2010
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Resigned
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Peter Trunkfield - Director (British, 86 years old, born February 1940)
Appointed 17 August 2007, Resigned 27 December 2010
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Resigned
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Wb Company Secretaries Limited - Secretary
Appointed 17 August 2007, Resigned 30 September 2011
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Resigned
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