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Jennifer Anderson - Director (British, 54 years old, born January 1972)
Appointed 24 October 2005, Resigned 11 September 2014
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Resigned
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Samuel Anderson - Director (British, 55 years old, born January 1971)
Appointed 24 October 2005
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Active
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Samuel Anderson - Director (British, 85 years old, born May 1941)
Appointed 27 January 2003, Resigned 27 February 2012
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Resigned
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Peter Anderson - Director (British, 75 years old, born October 1951)
Appointed 27 January 2003, Resigned 22 October 2005
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Resigned
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Charles Barnett - Director (British, 68 years old, born December 1958)
Appointed 15 February 2019
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Active
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James Colbourne - Director (British, 54 years old, born July 1972)
Appointed 01 January 2026
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Active
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Cathrine Cook - Director (British, 64 years old, born March 1962)
Appointed 27 June 2025
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Active
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Laurence Drake - Director (British, 52 years old, born December 1974)
Appointed 01 July 2023, Resigned 31 October 2023
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Resigned
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James Hemingway - Director (British, 60 years old, born February 1966)
Appointed 16 January 2019
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Active
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Andrew Jamieson - Director (British, 61 years old, born November 1965)
Appointed 01 January 2020
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Active
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Fergus Leitch - Director (British, 83 years old, born December 1943)
Appointed 24 October 2005, Resigned 31 December 2021
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Resigned
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Timothy Ward - Director (British, 66 years old, born July 1960)
Appointed 26 January 2017, Resigned 31 December 2021
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 27 January 2003, Resigned 27 January 2003
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 27 January 2003, Resigned 27 January 2003
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Resigned
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