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Michael Begley - Director (British, 90 years old, born June 1936)
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Resigned
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Compton Hellyer - Director (British, 80 years old, born July 1946)
Appointed 19 April 2006, Resigned 25 September 2018
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Resigned
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Martin Henderson - Director (British, 56 years old, born March 1970)
Appointed 04 September 2024
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Active
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Isobel Kenyon - Director (British, 81 years old, born July 1945)
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Resigned
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James Kenyon - Director (British, 82 years old, born June 1944)
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Resigned
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Robert Lark - Director (British, 80 years old, born January 1946)
Appointed 01 November 1997, Resigned 31 July 1998
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Resigned
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Derek Lewin - Director (British, 93 years old, born May 1933)
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Resigned
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Magnus Mowat - Director (British, 86 years old, born April 1940)
Appointed 17 January 1994, Resigned 08 September 1994
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Resigned
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David Price - Director (British, 86 years old, born March 1940)
Appointed 06 October 1999, Resigned 15 February 2000
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Resigned
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Philip Stern - Director (British, 86 years old, born May 1940)
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Resigned
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David Stern - Director (British, 94 years old, born May 1932)
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Resigned
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Edward Stoddart - Director (British, 53 years old, born November 1973)
Appointed 19 April 2006
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Active
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Bermans Llp - Secretary
Appointed 20 April 2006, Resigned 15 March 2016
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Resigned
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