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Mark Biddle - Director (British, 60 years old, born May 1966)
Appointed 18 March 2009, Resigned 21 August 2020
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Resigned
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Alexander Burns - Director (English, 63 years old, born December 1963)
Appointed 18 September 2008, Resigned 29 May 2013
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Resigned
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Louise Evans - Director (British, 53 years old, born July 1973)
Appointed 01 November 2011, Resigned 28 November 2014
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Resigned
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Darren Fultz - Director (American, 51 years old, born January 1975)
Appointed 21 August 2020, Resigned 09 November 2022
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Resigned
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Patrick Head - Director (British, 80 years old, born June 1946)
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Resigned
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Alan Kinch - Director (British, 48 years old, born September 1978)
Appointed 01 December 2014, Resigned 31 January 2017
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Resigned
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Douglas Lafferty - Director (British, 48 years old, born April 1978)
Appointed 06 September 2017, Resigned 21 August 2020
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Resigned
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Patrick Lowe - Director (British, 64 years old, born April 1962)
Appointed 16 March 2017, Resigned 25 June 2019
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Resigned
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James Matthews - Director (British, 51 years old, born August 1975)
Appointed 21 August 2020
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Active
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Duncan Mayall - Director (British, 81 years old, born June 1945)
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Resigned
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Samuel Michael - Director (British, 55 years old, born April 1971)
Appointed 18 September 2008, Resigned 06 May 2011
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Resigned
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Jane Moffat - Director (Australian, 53 years old, born December 1973)
Appointed 18 September 2008, Resigned 13 March 2009
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Resigned
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Michael Odriscoll - Director (British, 70 years old, born April 1956)
Appointed 04 June 2013, Resigned 21 August 2020
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Resigned
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Adam Parr - Director (British,French, 61 years old, born May 1965)
Appointed 18 September 2008, Resigned 31 March 2012
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Resigned
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Matthew Savage - Director (American, 61 years old, born May 1965)
Appointed 21 August 2020
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Active
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Sheridan Thynne - Director (British, 87 years old, born June 1939)
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Resigned
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Frank Williams - Director (British, 84 years old, born April 1942)
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Resigned
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Claire Williams - Director (British, 50 years old, born July 1976)
Appointed 30 July 2012, Resigned 03 September 2020
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Resigned
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Torger Wolff - Director (Austrian, 54 years old, born January 1972)
Appointed 06 November 2009, Resigned 21 January 2013
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Resigned
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Cavendish Secretarial Limited - Secretary
Appointed 31 December 2003, Resigned 01 August 2006
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Resigned
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