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Patrick Berthon - Director (French, 76 years old, born May 1950)
Appointed 09 September 2010, Resigned 05 July 2012
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Resigned
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Emma Bethell - Director (British, 41 years old, born August 1985)
Appointed 01 February 2026
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Active
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Susan Boyle - Director (British, 52 years old, born September 1974)
Appointed 25 May 2016, Resigned 31 January 2026
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Resigned
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Robert Conlin - Director (English, 68 years old, born September 1958)
Appointed 05 March 1996, Resigned 18 May 2016
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Resigned
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Stelmo Da Cunha Carneiro Neto - Director (Brazilian, 41 years old, born August 1985)
Appointed 22 January 2026
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Active
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Jeroen De Gruijter - Director (Dutch, 61 years old, born September 1965)
Appointed 26 September 2017, Resigned 25 January 2024
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Resigned
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Thierry Dervieux - Director (French, 68 years old, born February 1958)
Appointed 09 September 2010, Resigned 31 October 2014
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Resigned
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Kurt Dillen - Director (Belgian, 61 years old, born December 1965)
Appointed 31 October 2014, Resigned 17 December 2024
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Resigned
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Baudouin Du Fayet De La Tour - Director (French, 65 years old, born February 1961)
Appointed 09 September 2010, Resigned 25 May 2016
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Resigned
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Alistair Johnston - Director (British, 54 years old, born September 1972)
Appointed 11 April 2017, Resigned 23 December 2025
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Resigned
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Stephen Jones - Director (British, 64 years old, born June 1962)
Appointed 05 March 1996, Resigned 18 May 2016
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Resigned
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Stephen Jones - Director (British, 64 years old, born June 1962)
Appointed 10 June 2016, Resigned 31 January 2018
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Resigned
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Michelle King - Director (British, 52 years old, born June 1974)
Appointed 01 October 2009, Resigned 07 June 2013
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Resigned
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David Martin - Director (Usa, 50 years old, born June 1976)
Appointed 25 May 2016, Resigned 24 October 2016
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Resigned
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Michael Piggot - Director (British, 68 years old, born July 1958)
Appointed 09 September 2010, Resigned 01 July 2013
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Resigned
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Soren Powell-Holse - Director (Danish, 53 years old, born May 1973)
Appointed 17 December 2024
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Active
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Andrew Roberts - Director (English, 50 years old, born June 1976)
Appointed 01 October 2009, Resigned 25 November 2013
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Resigned
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Judith Sadler - Director (British, 87 years old, born June 1939)
Appointed 01 March 1995, Resigned 05 March 1996
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Resigned
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Edward Sadler - Director (British, 85 years old, born July 1941)
Appointed 01 April 1995, Resigned 29 October 1997
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Resigned
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Antoine Soulier - Director (French, 55 years old, born August 1971)
Appointed 05 July 2012, Resigned 10 June 2016
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Resigned
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Andrew Sullivan - Director (British, 62 years old, born December 1964)
Appointed 20 November 2017, Resigned 17 December 2024
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Resigned
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Addleshaw Goddard (Scotland) Secretarial Limited - Secretary
Appointed 09 September 2010
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 01 March 1995, Resigned 01 March 1995
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 01 March 1995, Resigned 01 March 1995
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Resigned
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