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Pavan Bhardwaj - Director (British, 42 years old, born February 1984)
Appointed 30 August 2013
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Active
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Peter Boyle - Director (British, 97 years old, born August 1929)
Appointed 02 July 1997, Resigned 31 August 2011
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Resigned
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Mark Harwood - Director (British, 54 years old, born September 1972)
Appointed 04 August 1998, Resigned 01 August 2007
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Resigned
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Jane Harwood - Director (British, 56 years old, born September 1970)
Appointed 30 September 2001
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Active
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Tim Howett - Director (British, 55 years old, born February 1971)
Appointed 30 August 2013
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Active
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Steven Hughes - Director (British, 69 years old, born January 1957)
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Resigned
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Elliott Kaye - Director (British, 49 years old, born January 1977)
Appointed 08 September 2024
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Active
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Katherine Lossius - Director (British, 69 years old, born April 1957)
Appointed 01 August 2007
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Active
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Shravan Sood - Director (British, 66 years old, born October 1960)
Appointed 02 July 1997
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Active
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Paul Southgate - Director (British, 68 years old, born November 1958)
Appointed 02 July 1997, Resigned 01 July 2000
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Resigned
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Managed Exit Limited - Secretary
Appointed 28 March 2022, Resigned 07 October 2025
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Resigned
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