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Amaury Blow - Director (British, 61 years old, born August 1965)
Appointed 07 April 2014, Resigned 10 July 2015
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Resigned
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John Fisher - Director (British, 64 years old, born June 1962)
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Resigned
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Malcolm Goddard - Director (British, 100 years old, born August 1926)
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Resigned
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Lara Helmy - Director (British, 43 years old, born December 1983)
Appointed 01 December 2020, Resigned 18 August 2025
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Resigned
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Lara Helmy - Director (British, 43 years old, born December 1983)
Appointed 05 May 2017, Resigned 08 April 2019
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Resigned
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Christopher Herrod - Director (British, 57 years old, born July 1969)
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Scot Imrie - Director (British, 60 years old, born May 1966)
Appointed 22 February 2018
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Active
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Paul Jackson - Director (British, 76 years old, born October 1950)
Appointed 07 July 1998, Resigned 11 October 2013
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Resigned
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Roger Ker - Director (British, 86 years old, born October 1940)
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Resigned
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Douglas Kerr - Director (British, 45 years old, born November 1981)
Appointed 02 September 2014, Resigned 22 February 2018
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Resigned
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Ewa Kozieja - Director (Polish,British, 54 years old, born July 1972)
Appointed 22 February 2018, Resigned 14 January 2026
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Resigned
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Helen Lemon - Director (British, 101 years old, born January 1925)
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Resigned
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Georgio Martelli - Director (Italian, 65 years old, born July 1961)
Appointed 26 May 1993
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Active
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Luigi Micheli - Director (British, 90 years old, born February 1936)
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Resigned
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Kostas Papamantellos - Director (French, 55 years old, born December 1971)
Appointed 08 April 2019, Resigned 01 December 2020
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Resigned
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Anthony Scott-Hopkins - Director (British, 74 years old, born August 1952)
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Resigned
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Calder & Co (Registrars) Limited - Secretary
Appointed 04 November 2002, Resigned 29 September 2017
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Resigned
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Hillgate Management Ltd - Secretary
Appointed 29 September 2017
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Active
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