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Sudipta Bose - Director (British, 59 years old, born March 1967)
Appointed 09 January 2026
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Active
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Stanley Brown - Director (British, 93 years old, born October 1933)
Appointed 17 October 2003, Resigned 27 November 2014
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Resigned
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Robert Burlumi - Director (British, 77 years old, born February 1949)
Appointed 13 May 2002, Resigned 17 October 2003
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Resigned
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Robert Burlumi - Director (British, 77 years old, born February 1949)
Appointed 03 March 1997, Resigned 23 May 2000
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Resigned
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Jonathan Campbell - Director (British, 55 years old, born September 1971)
Appointed 13 September 2021, Resigned 30 April 2023
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Resigned
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Vijay Gandhi - Director (British, 42 years old, born February 1984)
Appointed 09 January 2026
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Active
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Derek Gilby - Director (British, 57 years old, born June 1969)
Appointed 14 December 2009, Resigned 08 August 2018
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Resigned
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Andrew Glendinning - Director (British, 55 years old, born December 1971)
Appointed 30 October 2025, Resigned 09 January 2026
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Resigned
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Paul Herrington - Director (British, 69 years old, born October 1957)
Appointed 27 May 2005, Resigned 13 September 2010
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Resigned
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Dean Jordan - Director (British, 38 years old, born October 1988)
Appointed 20 April 2023, Resigned 09 January 2026
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Resigned
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Julian King - Director (British, 70 years old, born February 1956)
Appointed 03 March 1997, Resigned 16 February 1998
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Resigned
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Rajinder Kumar - Director (British, 61 years old, born December 1965)
Appointed 09 January 2026
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Active
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Andrew Meersch - Director (British, 79 years old, born January 1947)
Appointed 03 March 1997, Resigned 13 May 2002
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Resigned
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Daniel Plummer - Director (British, 58 years old, born August 1968)
Appointed 28 February 2022, Resigned 31 March 2024
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Resigned
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Julian Rudd-Jones - Director (British, 71 years old, born June 1955)
Appointed 03 November 2011, Resigned 26 November 2015
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Resigned
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Brian Sweetland - Director (British, 81 years old, born April 1945)
Appointed 02 June 1997, Resigned 26 May 2005
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Resigned
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Andrzej Szyman - Director (British, 66 years old, born November 1960)
Appointed 01 March 2015, Resigned 24 August 2021
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Resigned
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Trevor Thorpe - Director (British, 72 years old, born August 1954)
Appointed 17 September 2010, Resigned 01 March 2015
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Resigned
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Caroline Vander Meersch - Director (British, 63 years old, born September 1963)
Appointed 03 March 1997, Resigned 23 May 2000
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Resigned
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Benjamin Ward - Director (British, 61 years old, born September 1965)
Appointed 28 February 1997, Resigned 03 March 1997
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Resigned
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Richard Wilkinson - Director (British, 54 years old, born April 1972)
Appointed 28 February 1997, Resigned 03 March 1997
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Resigned
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Aston Woodward - Director (British, 54 years old, born October 1972)
Appointed 09 March 2012, Resigned 25 September 2025
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Resigned
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Ropemaker Properties Limited - Director
Appointed 06 December 2001, Resigned 22 April 2003
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Resigned
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Ropemaker Stockley Limited - Director
Appointed 22 April 2003, Resigned 30 October 2009
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Resigned
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