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Edward Arnett - Director (British, 72 years old, born July 1954)
Appointed 16 December 1998, Resigned 17 April 2001
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Resigned
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Michael Brooke - Director (British, 85 years old, born October 1941)
Appointed 16 December 1998, Resigned 03 June 2004
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Resigned
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Douglas Cornwall - Director (British, 93 years old, born August 1933)
Appointed 03 February 1999, Resigned 03 June 2004
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Resigned
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Peter Franklin - Director (British, 50 years old, born July 1976)
Appointed 01 August 2025
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Active
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Paul Geddes - Director (British, 57 years old, born June 1969)
Appointed 02 September 2019, Resigned 01 June 2023
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Resigned
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Guy Hewitt - Director (British, 43 years old, born June 1983)
Appointed 06 November 2023, Resigned 27 November 2023
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Resigned
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Guy Hewitt - Director (British, 43 years old, born June 1983)
Appointed 28 February 2024, Resigned 11 March 2024
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Resigned
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Joshua Hubbert - Director (American, 52 years old, born November 1974)
Appointed 03 March 2025
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Active
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Mitchell Hyams - Director (British, 70 years old, born January 1956)
Appointed 19 November 1999, Resigned 01 November 2007
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Resigned
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Ian Johnson - Director (British, 70 years old, born March 1956)
Appointed 14 January 2009, Resigned 25 May 2018
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Resigned
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William MacPherson - Director (British, 63 years old, born January 1963)
Appointed 09 June 2008, Resigned 02 September 2019
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Resigned
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Christian Martin - Director (British, 72 years old, born February 1954)
Appointed 16 December 1998, Resigned 31 May 2009
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Resigned
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Andrew Mayfield - Director (British, 60 years old, born December 1966)
Appointed 01 June 2023
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Active
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Nathan Runnicles - Director (British, 52 years old, born February 1974)
Appointed 25 May 2018, Resigned 31 December 2024
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Resigned
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James Strange - Director (American, 85 years old, born May 1941)
Appointed 03 February 1999, Resigned 03 June 2004
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Resigned
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Harvey Thomas - Director (British, 62 years old, born April 1964)
Appointed 02 November 2007, Resigned 15 June 2016
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Resigned
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Martin Trainer - Director (British, 64 years old, born October 1962)
Appointed 10 July 2007, Resigned 02 March 2009
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Resigned
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Philip Young - Director (British, 40 years old, born April 1986)
Appointed 01 January 2025, Resigned 01 August 2025
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Resigned
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Forbes Nominees Limited - Nominee Director
Appointed 16 December 1998, Resigned 16 December 1998
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Resigned
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Forbes Secretaries Limited - Nominee Secretary
Appointed 16 December 1998, Resigned 16 December 1998
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Resigned
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