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James Armstrong - Director (British, 47 years old, born April 1979)
Appointed 14 July 2015, Resigned 16 December 2021
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Resigned
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Raymond Brick - Director (British, 84 years old, born April 1942)
Appointed 16 July 2003, Resigned 21 February 2005
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Resigned
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Mark Churchlow - Director (British, 67 years old, born March 1959)
Appointed 17 April 2020
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Active
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Stuart Clarke - Director (British, 61 years old, born September 1965)
Appointed 16 July 2003, Resigned 17 April 2020
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Resigned
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Lorna Connelly - Director (British, 56 years old, born March 1970)
Appointed 25 June 2012, Resigned 16 May 2017
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Resigned
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Keith Davies - Director (British, 59 years old, born November 1967)
Appointed 17 April 2020, Resigned 18 September 2023
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Resigned
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Henry Engelhardt - Director (American, 68 years old, born January 1958)
Appointed 05 October 2000, Resigned 18 July 2007
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Resigned
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David James - Director (British, 82 years old, born August 1944)
Appointed 16 July 2003, Resigned 24 March 2020
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Resigned
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Geraint Jones - Director (British, 50 years old, born June 1976)
Appointed 23 August 2006, Resigned 18 September 2023
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Resigned
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Alastair Lyons - Director (British, 73 years old, born October 1953)
Appointed 17 July 2003, Resigned 18 July 2007
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Resigned
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Peter Marissen - Director (Dutch, 62 years old, born September 1964)
Appointed 18 July 2007, Resigned 31 December 2015
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Resigned
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Milena Mondini-De-Focatiis - Director (Italian, 49 years old, born April 1977)
Appointed 25 March 2020
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Active
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Stuart Morgan - Director (British, 60 years old, born March 1966)
Appointed 10 June 2005, Resigned 15 September 2016
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Resigned
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Christopher Price - Director (British, 52 years old, born February 1974)
Appointed 10 February 2012, Resigned 11 February 2014
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Resigned
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Andrew Probert - Director (British, 74 years old, born April 1952)
Appointed 07 March 2001, Resigned 23 August 2006
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Resigned
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Carsten Prussog - Director (German, 55 years old, born July 1971)
Appointed 16 May 2017
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Active
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Matthew Saker - Director (British, 58 years old, born November 1968)
Appointed 18 October 2023
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Active
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Alberto Schiavon - Director (Italian, 41 years old, born December 1985)
Appointed 15 November 2016, Resigned 16 May 2017
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Resigned
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David Stevens - Director (British, 64 years old, born January 1962)
Appointed 05 October 2000, Resigned 18 July 2007
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Resigned
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David Walker - Director (British, 63 years old, born June 1963)
Appointed 16 July 2003, Resigned 15 August 2005
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Resigned
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Glen Ward - Director (Australian, 56 years old, born January 1970)
Appointed 24 February 2025, Resigned 08 December 2025
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Resigned
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Linda Wells - Director (Welsh / British, 63 years old, born March 1963)
Appointed 18 July 2007, Resigned 16 May 2017
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Resigned
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Francis Weng-Kan - Director (French, 56 years old, born March 1970)
Appointed 18 July 2007, Resigned 01 January 2012
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Resigned
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Loviting Limited - Nominee Director
Appointed 28 September 2000, Resigned 05 October 2000
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 28 September 2000, Resigned 05 October 2000
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 28 September 2000, Resigned 05 October 2000
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Resigned
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