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Mark Anderson - Director (British, 61 years old, born December 1965)
Appointed 23 February 2010, Resigned 31 May 2012
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Resigned
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Elizabeth Clarke - Director (British, 47 years old, born October 1979)
Appointed 01 December 2015, Resigned 28 July 2016
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Resigned
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Patrick Firth - Director (British, 71 years old, born November 1955)
Appointed 15 October 2002, Resigned 03 May 2008
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Resigned
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Jonathan Forster - Director (British, 59 years old, born September 1967)
Appointed 31 May 2012, Resigned 30 April 2025
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Resigned
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Jacqueline Fox - Nominee Secretary (British)
Appointed 08 May 2001, Resigned 17 May 2002
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Resigned
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Jacqueline Fox - Nominee Director (British, 67 years old, born December 1959)
Appointed 08 May 2001, Resigned 17 May 2002
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Resigned
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William Gardiner - Director (British, 38 years old, born April 1988)
Appointed 01 May 2025
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Active
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Seamus Gillen - Nominee Director (British, 67 years old, born January 1959)
Appointed 08 May 2001, Resigned 15 October 2002
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Resigned
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Claire Russell - Director (British, 62 years old, born August 1964)
Appointed 22 February 2006, Resigned 30 November 2015
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Resigned
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Claire Russell - Director (British, 62 years old, born August 1964)
Appointed 28 July 2016, Resigned 30 September 2025
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Resigned
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Roger Sudbury - Director (British, 65 years old, born October 1961)
Appointed 17 May 2002, Resigned 31 March 2005
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Resigned
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David Turner - Director (Other, 66 years old, born March 1960)
Appointed 15 October 2002, Resigned 01 February 2006
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Resigned
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Derek Walmsley - Director (British, 79 years old, born April 1947)
Appointed 08 December 2008, Resigned 28 February 2010
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Resigned
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Anne Warrack - Director (British, 71 years old, born April 1955)
Appointed 12 May 2008, Resigned 08 December 2008
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Resigned
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Wayne Young - Director (British, 50 years old, born April 1976)
Appointed 15 February 2021
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Active
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Awg Corporate Services Limited - Secretary
Appointed 22 February 2021
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Active
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