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Andrew Campbell - Director (British, 63 years old, born December 1963)
Appointed 24 July 2013, Resigned 15 August 2017
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Resigned
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Timothy Everitt - Director (British, 37 years old, born July 1989)
Appointed 02 August 2024, Resigned 15 December 2025
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Resigned
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James Fowler - Director (British, 59 years old, born July 1967)
Appointed 19 June 2008, Resigned 24 July 2013
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Resigned
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Takeshi Goto - Director (Japanese, 60 years old, born April 1966)
Appointed 01 July 2024
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Active
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Vanessa Hall - Director (British, 59 years old, born June 1967)
Appointed 12 September 2013, Resigned 27 November 2015
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Resigned
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Richard Hodgson - Director (British, 57 years old, born August 1969)
Appointed 04 December 2017, Resigned 15 December 2025
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Resigned
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Terence Horsfall - Director (British, 71 years old, born September 1955)
Appointed 16 July 1999, Resigned 05 February 2001
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Resigned
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Willem Human - Director (British, 44 years old, born May 1982)
Appointed 29 July 2022, Resigned 02 August 2024
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Resigned
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Edward Knighton - Director (British, 64 years old, born February 1962)
Appointed 15 August 2017, Resigned 31 January 2021
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Resigned
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Jeremy Lazarus - Director (British, 66 years old, born July 1960)
Appointed 11 September 1998, Resigned 04 June 1999
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Resigned
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Kiyohiko Niwa - Director (Japanese, 70 years old, born October 1956)
Appointed 01 July 2024
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Active
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Robin Rowland - Director (English, 65 years old, born March 1961)
Appointed 16 July 1999, Resigned 04 December 2017
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Resigned
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Gary Thomas - Director (British, 63 years old, born November 1963)
Appointed 28 July 2003, Resigned 07 January 2013
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Resigned
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Zoe Tindall - Director (British, 54 years old, born May 1972)
Appointed 25 July 2001, Resigned 19 June 2008
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Resigned
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Alison Vickers - Director (British, 61 years old, born July 1965)
Appointed 07 January 2013, Resigned 21 July 2017
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Resigned
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Xenia Walters - Director (British, 56 years old, born May 1970)
Appointed 08 March 2021, Resigned 29 July 2022
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Resigned
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Kazuiki Watariya - Director (Japanese, 68 years old, born July 1958)
Appointed 01 July 2024
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Active
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Simon Woodroffe - Director (British, 74 years old, born February 1952)
Appointed 08 December 1994, Resigned 29 August 2003
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Resigned
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Bentinck Secretaries Limited - Secretary
Appointed 08 December 1994, Resigned 23 August 1995
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Resigned
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Bristlekarn Limited - Secretary
Appointed 23 August 1995, Resigned 25 February 1997
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 24 November 1994, Resigned 08 December 1994
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Resigned
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London Law Services Limited - Nominee Director
Appointed 24 November 1994, Resigned 08 December 1994
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Resigned
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