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Simon Adkins - Director (British, 66 years old, born December 1960)
Appointed 31 March 2000, Resigned 18 February 2019
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Resigned
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Alexander Bowden - Director (British, 59 years old, born July 1967)
Appointed 18 February 2019, Resigned 31 January 2021
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Resigned
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Kenneth Brooks - Director (British, 95 years old, born September 1931)
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Resigned
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Stephen Brooks - Director (British, 64 years old, born March 1962)
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Resigned
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Corinne Crosnier - Director (French, 58 years old, born September 1968)
Appointed 01 January 2021
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Active
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Hans-Joachim Erbel - Director (German, 67 years old, born August 1959)
Appointed 18 February 2019, Resigned 06 November 2020
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Resigned
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Dominic Feltham - Director (British, 59 years old, born September 1967)
Appointed 29 July 2019, Resigned 31 March 2021
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Resigned
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Hakan Gershagen - Director (Swedish, 78 years old, born November 1948)
Appointed 02 February 2004, Resigned 26 April 2010
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Resigned
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Geoffrey Hall - Director (British, 69 years old, born August 1957)
Appointed 01 July 1998, Resigned 31 January 2002
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Resigned
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Nicola Hamann - Director (German, 56 years old, born April 1970)
Appointed 12 June 2014, Resigned 20 October 2023
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Resigned
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Darren Johnson - Director (British, 60 years old, born August 1966)
Appointed 18 February 2019, Resigned 01 June 2020
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Resigned
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Ramon Joseph - Director (British, 90 years old, born April 1936)
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Resigned
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Michael Kimber - Director (British, 40 years old, born January 1986)
Appointed 01 June 2020, Resigned 25 January 2024
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Resigned
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David Tellett - Director (British, 63 years old, born January 1963)
Appointed 08 June 2006, Resigned 04 February 2019
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Resigned
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Michele Tiley-Hill - Director (British, 54 years old, born February 1972)
Appointed 18 February 2019
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Active
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Rachel Travers - Director (New Zealander, 57 years old, born November 1969)
Appointed 27 September 2023
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Active
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Re Secretaries Limited - Secretary
Appointed 01 April 2020
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Active
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