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Lisa Barter-Ng - Director (British, 55 years old, born October 1971)
Appointed 31 January 2025
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Active
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Stephen Booty - Director (British, 72 years old, born May 1954)
Appointed 18 March 2024
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Active
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Christopher Coxhead - Director (British, 44 years old, born October 1982)
Appointed 31 January 2025, Resigned 19 December 2025
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Resigned
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David Illingworth - Director (British, 66 years old, born May 1960)
Appointed 12 January 2007, Resigned 18 March 2024
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Resigned
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Hazel Illingworth - Director (British, 64 years old, born February 1962)
Appointed 12 January 2007, Resigned 18 March 2024
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Resigned
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Rolf Kobbeltvedt - Director (Norwegian, 71 years old, born May 1955)
Appointed 12 January 2007, Resigned 18 March 2024
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Resigned
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Elaine Kobbeltvedt - Director (British, 71 years old, born June 1955)
Appointed 12 January 2007, Resigned 18 March 2024
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Resigned
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Clare Wilson - Director (British, 53 years old, born April 1973)
Appointed 18 March 2024
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Active
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1924 Directors Limited - Director
Appointed 11 January 2007, Resigned 12 January 2007
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Resigned
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1924 Nominees Ltd - Secretary
Appointed 11 January 2007, Resigned 24 January 2008
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Resigned
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