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Colin Bramall - Director (British, 70 years old, born April 1956)
Appointed 07 June 2004, Resigned 07 September 2007
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Resigned
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Nicholas Broughton - Director (British, 59 years old, born February 1967)
Appointed 07 January 2002, Resigned 10 June 2004
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Resigned
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Mark Clarke - Director (British, 62 years old, born April 1964)
Appointed 07 December 1999, Resigned 26 June 2003
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Resigned
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Lior Dafna - Director (Israeli, 50 years old, born March 1976)
Appointed 01 February 2012, Resigned 31 December 2014
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Resigned
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Maurice Edgington - Director (British, 70 years old, born November 1956)
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Resigned
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Joshua Egan - Director (British, 39 years old, born January 1987)
Appointed 10 October 2025
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Active
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Mark Fox - Director (British, 57 years old, born October 1969)
Appointed 03 September 2018, Resigned 04 April 2025
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Resigned
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Timothy Gittins - Director (British, 62 years old, born July 1964)
Appointed 04 April 2025
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Active
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Martin Grant - Director (British, 77 years old, born June 1949)
Appointed 19 April 2004, Resigned 20 July 2007
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Resigned
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John Greenwood - Director (British, 76 years old, born June 1950)
Appointed 02 January 2001, Resigned 30 September 2004
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Resigned
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Assaf Haiat - Director (Israeli, 64 years old, born October 1962)
Appointed 20 July 2007, Resigned 31 December 2008
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Resigned
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Timothy Hill - Director (British, 77 years old, born June 1949)
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Resigned
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Stephanie Lee - Director (British, 59 years old, born March 1967)
Appointed 15 January 2010, Resigned 31 July 2011
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Resigned
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Robert MacLellan - Director (British, 73 years old, born March 1953)
Appointed 08 September 1995, Resigned 06 January 1997
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Resigned
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Russell Margerrison - Director (British, 66 years old, born March 1960)
Appointed 30 January 2009, Resigned 14 January 2010
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Resigned
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Ernest McVay - Director (British, 70 years old, born June 1956)
Appointed 07 December 1999, Resigned 15 April 2001
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Resigned
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James Muirhead - Director (British, 55 years old, born January 1971)
Appointed 30 October 2014, Resigned 10 October 2025
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Resigned
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Simon Turl - Director (British, 65 years old, born June 1961)
Appointed 31 December 2008, Resigned 03 September 2018
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Resigned
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Finsbury Corporate Services Limited - Director
Appointed 07 September 2007, Resigned 31 March 2009
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Resigned
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Finsbury Secretaries Limited - Secretary
Appointed 07 September 2007, Resigned 31 March 2009
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Resigned
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