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Carina Anderson - Director (Swedish, 61 years old, born December 1965)
Appointed 11 September 2000, Resigned 08 April 2003
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Resigned
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Rachel Appleton - Director (Australian, 56 years old, born March 1970)
Appointed 08 September 2003, Resigned 05 December 2006
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Resigned
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Elaine Bailey - Director (British, 78 years old, born June 1948)
Appointed 17 July 2000, Resigned 10 September 2001
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Resigned
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Elaine Bailey - Director (British, 78 years old, born June 1948)
Appointed 17 March 2015
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Active
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Margaret Beauchamp - Director (British, 84 years old, born April 1942)
Appointed 11 September 2000, Resigned 05 October 2012
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Resigned
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David Chalmers - Director (British, 46 years old, born April 1980)
Appointed 17 September 2024, Resigned 01 April 2025
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Resigned
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Paula Dyche - Director (British, 57 years old, born March 1969)
Appointed 20 May 1999
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Active
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Francesca Galante - Director (Italian, 51 years old, born November 1975)
Appointed 30 September 2015, Resigned 10 March 2023
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Resigned
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Christopher Gill - Nominee Director (British, 64 years old, born December 1962)
Appointed 20 January 1994, Resigned 20 January 1994
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Resigned
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Alick Jones - Director (Welsh, 79 years old, born March 1947)
Appointed 20 January 1994, Resigned 12 October 1994
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Resigned
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Peter Lamprell-Jarrett - Director (British, 107 years old, born June 1919)
Appointed 12 October 1994, Resigned 13 April 1999
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Resigned
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June McDermot - Director (British, 74 years old, born June 1952)
Appointed 16 October 1996, Resigned 14 September 1998
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Resigned
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Patric Morley - Director (British, 66 years old, born March 1960)
Appointed 10 September 2001, Resigned 08 April 2003
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Resigned
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Mark Reay - Director (British, 58 years old, born August 1968)
Appointed 08 September 2003, Resigned 05 December 2006
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Resigned
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David Redaldsen - Director (British, 51 years old, born May 1975)
Appointed 11 October 2011, Resigned 24 March 2015
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Resigned
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Carolina Sanchez Salan - Director (Spanish, 52 years old, born March 1974)
Appointed 08 September 2003, Resigned 10 March 2023
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Resigned
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Michael Singh - Director (British, 71 years old, born November 1955)
Appointed 12 October 1994, Resigned 16 October 1996
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Resigned
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Alexander Smirnov - Director (British, 35 years old, born March 1991)
Appointed 23 September 2025
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Active
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Robert Watkins - Director (British, 80 years old, born November 1946)
Appointed 20 January 1994, Resigned 16 October 1996
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Resigned
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Finella Wedderburn-Ogilvy - Director (British, 64 years old, born February 1962)
Appointed 16 October 1996, Resigned 20 May 1999
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Resigned
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Folk-Man Wong - Director (British, 57 years old, born June 1969)
Appointed 20 May 1999, Resigned 11 September 2000
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Resigned
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Company Directors Limited - Nominee Director
Appointed 28 October 1993, Resigned 20 January 1994
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Resigned
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Lawson (London) Limited - Nominee Secretary
Appointed 20 January 1994, Resigned 20 January 1994
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 28 October 1993, Resigned 20 January 1994
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Resigned
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