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Moustafa Ali - Director (British, 64 years old, born June 1962)
Appointed 22 March 2022
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Active
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Andrea Butson - Director (British, 57 years old, born October 1969)
Appointed 11 March 1995, Resigned 01 October 1998
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Resigned
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Joanna Crawford - Director (British, 62 years old, born December 1964)
Appointed 28 April 2001, Resigned 16 December 2005
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Resigned
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Paul Crawford - Director (British, 59 years old, born May 1967)
Appointed 04 September 1997, Resigned 28 April 2001
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Resigned
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Karim Elmiligy - Director (Egyptian, 54 years old, born October 1972)
Appointed 24 September 2014, Resigned 22 March 2022
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Resigned
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Malik Farhana - Director (British, 59 years old, born March 1967)
Appointed 01 October 1998
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Active
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Sarah-Jane Gorrod - Director (British, 51 years old, born July 1975)
Appointed 01 August 1999
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Active
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Massimo Greggia - Director (Italian, 62 years old, born April 1964)
Appointed 01 January 1997, Resigned 06 July 1999
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Resigned
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Sean McAteer - Director (Irish, 68 years old, born February 1958)
Appointed 13 March 1992, Resigned 14 March 1993
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Resigned
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Marco Melisse - Director (Italian, 60 years old, born October 1966)
Appointed 21 February 2014, Resigned 26 January 2023
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Resigned
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Beth Palamara - Director (American, 72 years old, born July 1954)
Appointed 12 May 1992, Resigned 14 March 1993
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Resigned
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Victoria Parker-Jeruis - Director (British, 63 years old, born October 1963)
Appointed 13 March 1992, Resigned 14 March 1993
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Resigned
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Elizabeth Parnemann - Director (Norwegian, 45 years old, born October 1981)
Appointed 31 January 2013, Resigned 24 September 2014
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Resigned
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Marco Penna - Director (British, 59 years old, born April 1967)
Appointed 09 July 1999, Resigned 01 July 2006
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Resigned
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David Puckey - Director (British, 63 years old, born October 1963)
Appointed 14 March 1993, Resigned 12 August 1996
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Resigned
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Gerald Quinn - Director (Irish, 79 years old, born July 1947)
Appointed 14 March 1993, Resigned 01 January 1997
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Resigned
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Cheryl Rosenthal-Warlow - Director (British, 64 years old, born July 1962)
Appointed 03 July 2013, Resigned 28 February 2014
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Resigned
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Michael Scott - Director (British, 85 years old, born March 1941)
Appointed 01 January 1997, Resigned 30 July 1999
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Resigned
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Hannah Westmacott - Director (British, 46 years old, born June 1980)
Appointed 16 December 2005, Resigned 01 July 2012
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Resigned
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Tristan Williams - Director (British, 54 years old, born June 1972)
Appointed 13 March 1992, Resigned 21 October 1994
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 13 March 1992, Resigned 13 March 1992
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 13 March 1992, Resigned 13 March 1992
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 13 March 1992, Resigned 13 March 1992
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Resigned
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