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Karen Chillman - Director (British, 66 years old, born May 1960)
Appointed 17 October 2018
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Active
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Julie Dakin - Director (British, 62 years old, born May 1964)
Appointed 10 September 2015
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Active
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Sean Dorman - Director (British, 44 years old, born October 1982)
Appointed 10 September 2015, Resigned 30 October 2023
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Resigned
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Rosanna Farrar - Director (British, 46 years old, born October 1980)
Appointed 02 February 2016, Resigned 30 June 2019
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Resigned
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Alan Feast - Director (British, 77 years old, born June 1949)
Appointed 10 September 2015, Resigned 31 January 2018
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Resigned
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Michael Gillett - Director (British, 77 years old, born March 1949)
Appointed 16 May 2011, Resigned 27 August 2013
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Resigned
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Katharine Glass - Director (British, 63 years old, born December 1963)
Appointed 10 September 2015
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Active
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Jonathan Hill - Director (British, 66 years old, born December 1960)
Appointed 11 September 2007, Resigned 02 March 2016
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Resigned
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Catherine Johnstone - Director (British, 78 years old, born March 1948)
Appointed 11 September 2007, Resigned 16 May 2011
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Resigned
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Jenna Payne - Director (British, 34 years old, born May 1992)
Appointed 12 June 2018, Resigned 30 June 2019
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Resigned
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Steve Phaure - Director (British, 63 years old, born September 1963)
Appointed 10 September 2015, Resigned 09 June 2016
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Resigned
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Douglas Nominees Limited - Nominee Director
Appointed 11 September 2007, Resigned 11 September 2007
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 11 September 2007, Resigned 11 September 2007
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Resigned
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