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Christopher Brown - Director (British, 68 years old, born April 1958)
Appointed 20 April 2009, Resigned 09 May 2012
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Resigned
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Martin Coleman - Director (British, 74 years old, born November 1952)
Appointed 20 April 2009, Resigned 09 May 2012
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Resigned
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Susan Dingwall - Director (British, 66 years old, born January 1960)
Appointed 01 May 2018, Resigned 09 April 2025
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Resigned
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Anne Higginbottom - Director (British, 68 years old, born August 1958)
Appointed 31 December 2014, Resigned 09 April 2025
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Resigned
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Sarah Lucey - Director (Irish, 48 years old, born November 1978)
Appointed 09 April 2025
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Active
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Timothy Marsden - Director (British, 65 years old, born September 1961)
Appointed 09 May 2012, Resigned 02 February 2017
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Resigned
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Peter Martyr - Director (British, 72 years old, born March 1954)
Appointed 09 May 2012, Resigned 31 December 2014
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Resigned
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Sarah McKellar - Director (British, 46 years old, born May 1980)
Appointed 09 April 2025
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Active
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Stephen Parish - Director (British, 75 years old, born September 1951)
Appointed 20 April 2009, Resigned 30 April 2018
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Resigned
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Clive Weston - Director (British, 54 years old, born June 1972)
Appointed 20 April 2009, Resigned 20 April 2009
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Resigned
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Norose Company Secretarial Services Limited - Secretary
Appointed 20 April 2009
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Active
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