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Humera Afzal - Director (British, 49 years old, born June 1977)
Appointed 16 August 2022, Resigned 13 December 2022
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Resigned
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Marcus Birley - Director (British, 96 years old, born May 1930)
Appointed 22 February 1995, Resigned 24 August 2007
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Resigned
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Brian Collett - Director (British, 83 years old, born January 1943)
Appointed 15 December 1994, Resigned 22 February 1995
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Resigned
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Lisa Copperthwaite - Director (British, 63 years old, born July 1963)
Appointed 04 August 2010, Resigned 31 August 2012
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Resigned
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Nicholas Cowley - Director (British, 60 years old, born May 1966)
Appointed 01 February 2017, Resigned 01 July 2020
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Resigned
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Nicholas Cowley - Director (British, 60 years old, born May 1966)
Appointed 30 October 2007, Resigned 06 August 2010
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Resigned
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Jane Holbrook - Director (British, 62 years old, born March 1964)
Appointed 01 August 2011, Resigned 30 April 2012
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Resigned
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George Jones - Director (British, 46 years old, born February 1980)
Appointed 09 July 2021, Resigned 29 July 2024
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Resigned
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James Lawrence - Director (British, 56 years old, born December 1970)
Appointed 04 August 2010, Resigned 04 October 2019
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Resigned
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Ian MacEachern - Director (British, 47 years old, born February 1979)
Appointed 01 September 2014, Resigned 01 February 2017
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Resigned
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Pierre Malle - Director (French, 64 years old, born July 1962)
Appointed 22 February 1995, Resigned 31 October 2007
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Resigned
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Lilly Newell - Director (British, 52 years old, born March 1974)
Appointed 31 August 2012, Resigned 05 November 2020
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Resigned
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Jonathan Peters - Director (British, 57 years old, born December 1969)
Appointed 05 November 2020, Resigned 09 July 2021
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Resigned
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Christopher Robinson - Director (British, 57 years old, born March 1969)
Appointed 04 October 2019, Resigned 16 August 2022
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Resigned
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Christopher Robinson - Director (British, 57 years old, born March 1969)
Appointed 15 December 2022
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Active
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James Sherrington - Director (British, 50 years old, born September 1976)
Appointed 23 July 2012, Resigned 08 August 2014
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Resigned
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Nominee Directors Ltd - Nominee Director
Appointed 19 October 1994, Resigned 15 December 1994
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Resigned
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Nominee Secretaries Ltd - Nominee Secretary
Appointed 19 October 1994, Resigned 15 December 1994
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Resigned
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