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Nicholas Ball - Director (British, 56 years old, born October 1970)
Appointed 24 April 2023, Resigned 03 February 2025
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Resigned
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Christopher Bonehill - Director (British, 55 years old, born March 1971)
Appointed 31 December 1996, Resigned 16 July 1998
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Resigned
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Douglas Buckingham - Director (British, 60 years old, born February 1966)
Appointed 16 September 1994, Resigned 15 February 2002
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Resigned
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Dimitri Christodoulou - Director (British, 55 years old, born March 1971)
Appointed 24 January 2007, Resigned 30 April 2020
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Resigned
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Robert Clancy - Director (British, 65 years old, born May 1961)
Appointed 28 January 1992, Resigned 31 March 2021
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Resigned
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Adam Goodman - Director (British, 54 years old, born April 1972)
Appointed 01 January 2017, Resigned 30 September 2019
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Resigned
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Nicholas Johnston - Director (Australian, 45 years old, born August 1981)
Appointed 01 January 2017
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Active
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Alexander Kinloch - Director (British, 40 years old, born June 1986)
Appointed 31 March 2021, Resigned 24 April 2023
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Resigned
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Mark Knight - Director (British, 37 years old, born January 1989)
Appointed 03 February 2025
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Active
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Richard Meins - Director (British, 71 years old, born March 1955)
Appointed 28 January 1992, Resigned 31 March 2021
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Resigned
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Patrick Milburn - Director (British, 46 years old, born December 1980)
Appointed 01 November 2018
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Active
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John Morrison - Director (British, 67 years old, born May 1959)
Appointed 31 December 1996
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Active
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Jeremy Palin - Director (British, 52 years old, born February 1974)
Appointed 31 March 2021
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Active
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Douglas Reith - Director (British, 60 years old, born July 1966)
Appointed 17 June 2004
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Active
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John Varley - Director (British, 67 years old, born July 1959)
Appointed 08 November 1999
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Active
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Michail Xanthakis - Director (Greek, 46 years old, born April 1980)
Appointed 01 January 2017, Resigned 31 March 2019
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Resigned
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First Directors Limited - Nominee Director
Appointed 28 January 1992, Resigned 28 January 1992
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 28 January 1992, Resigned 28 January 1992
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Resigned
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