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Nicholas Benning-Prince - Director
(British, 52 years old, born October 1974)
Appointed 15 October 2013
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Active
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David Clarke - Director
(British, 52 years old, born February 1974)
Appointed 01 June 2011, Resigned 01 December 2016
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Resigned
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Robert Dowley - Director
(British, 54 years old, born September 1972)
Appointed 09 December 2013
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Active
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Graham Dransfield - Director
(British, 75 years old, born March 1951)
Appointed 02 April 2007, Resigned 30 June 2008
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Resigned
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John Draper - Director
(British, 85 years old, born April 1941)
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Resigned
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Richard Edmonds - Director
(British, 101 years old, born July 1925)
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Resigned
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Richard Gimmler - Director
(British, 59 years old, born April 1967)
Appointed 01 September 2008, Resigned 30 December 2009
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Resigned
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Edward Gretton - Director
(British, 56 years old, born July 1970)
Appointed 02 June 2008
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Active
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Benjamin Guyatt - Director
(British, 51 years old, born October 1975)
Appointed 01 September 2008, Resigned 01 June 2011
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Resigned
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David Jones - Director
(British, 90 years old, born February 1936)
Appointed 27 February 1992, Resigned 03 March 2001
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Resigned
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Guy Kennaway - Director
(British, 69 years old, born May 1957)
Appointed 05 July 1993, Resigned 26 June 1997
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Resigned
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Terence Last - Director
(British, 76 years old, born July 1950)
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Resigned
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Peter Lawless - Director
(British, 82 years old, born June 1944)
Appointed 27 February 1992, Resigned 20 December 2001
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Resigned
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Christian Leclercq - Director
(Belgian, 61 years old, born September 1965)
Appointed 01 September 2008, Resigned 31 March 2010
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Resigned
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Martin Lee-Browne - Director
(British, 95 years old, born October 1931)
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Resigned
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Andrew Littler - Director
(British, 72 years old, born November 1954)
Appointed 21 May 1996, Resigned 28 August 1997
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Resigned
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Seyda Pirinccioglu - Director
(Turkish, 55 years old, born May 1971)
Appointed 19 July 2010, Resigned 31 August 2013
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Resigned
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James Rankin - Director
(British, 71 years old, born July 1955)
Appointed 21 May 1996, Resigned 08 April 1999
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Resigned
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Peter Smith - Director
(British, 89 years old, born May 1937)
Appointed 27 February 1992, Resigned 31 December 1999
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Resigned
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Jeremy Speller - Director
(British, 80 years old, born August 1946)
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Resigned
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George Steele - Director
(British, 113 years old, born August 1913)
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Resigned
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Mary Vereker - Director
(British, 96 years old, born July 1930)
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Resigned
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Rupert Vereker - Director
(British, 69 years old, born July 1957)
Appointed 28 August 1997, Resigned 08 April 1999
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Resigned
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Carsten Wendt - Director
(German, 50 years old, born June 1976)
Appointed 01 December 2016
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Active
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Paul White - Director
(British, 64 years old, born May 1962)
Appointed 12 May 1995, Resigned 09 August 1995
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Resigned
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David Woolley - Director
(British, 69 years old, born January 1957)
Appointed 28 August 1997, Resigned 20 December 2001
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Resigned
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Arcodirect Limited - Director
Appointed 20 December 2001, Resigned 01 September 2008
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Resigned
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Arcosec Limited - Secretary
Appointed 20 December 2001, Resigned 02 April 2007
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Resigned
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