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Kinga Drazdzewska - Director (Polish, 44 years old, born December 1982)
Appointed 21 June 2023
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Active
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Anthony Evans - Director (British, 81 years old, born June 1945)
Appointed 12 September 1991, Resigned 01 July 2001
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Resigned
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Barry Foreman - Director (British, 78 years old, born June 1948)
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Resigned
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John McCluskey - Director (British, 61 years old, born May 1965)
Appointed 30 November 2022, Resigned 27 March 2026
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Resigned
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Mary McGowan - Director (Irish, 71 years old, born February 1955)
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Resigned
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John Moody - Director (British, 74 years old, born December 1952)
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Resigned
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James Philpotts - Director (British, 91 years old, born May 1935)
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Resigned
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Anil Puri - Director (Indian, 66 years old, born October 1960)
Appointed 26 April 2004, Resigned 01 December 2022
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Resigned
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Nathu Puri - Director (Indian, 87 years old, born November 1939)
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Resigned
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Stephen Taylor - Director (British, 71 years old, born April 1955)
Appointed 01 July 1993
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Active
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Stephen Young - Director (British, 55 years old, born January 1971)
Appointed 30 November 2022
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Active
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M M Secretariat Limited - Secretary
Appointed 12 September 1991
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Active
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