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Fiona Barwell - Director (British, 57 years old, born October 1969)
Appointed 01 July 2002, Resigned 19 July 2006
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Resigned
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Rachel Davies - Director (British, 56 years old, born February 1970)
Appointed 01 March 2005, Resigned 31 March 2020
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Resigned
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Oliver Dennis - Director (British, 55 years old, born August 1971)
Appointed 04 April 2001, Resigned 16 September 2021
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Resigned
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Brendan Ferretti - Director (American, 47 years old, born May 1979)
Appointed 13 June 2022, Resigned 09 October 2023
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Resigned
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John Gransee - Director (American, 60 years old, born March 1966)
Appointed 22 January 2024
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Active
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Gail Harvey - Director (British, 62 years old, born December 1964)
Appointed 21 September 2009, Resigned 05 November 2024
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Resigned
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Jenifer Kirkland - Director (British, 50 years old, born November 1976)
Appointed 14 September 2017, Resigned 09 September 2019
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Resigned
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Jonathan Koch - Director (American, 52 years old, born August 1974)
Appointed 02 November 2021, Resigned 15 January 2025
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Resigned
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Dominic Miller - Director (British, 56 years old, born April 1970)
Appointed 16 July 2001, Resigned 16 September 2021
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Resigned
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Timothy Mustill - Director (British, 67 years old, born January 1959)
Appointed 29 January 2008, Resigned 31 March 2010
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Resigned
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Rachel Sherman - Director (British, 53 years old, born March 1973)
Appointed 29 January 2008, Resigned 06 July 2009
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Resigned
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Harriet Shurville - Director (British, 39 years old, born March 1987)
Appointed 15 January 2025
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Active
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David Snowball - Director (British, 46 years old, born February 1980)
Appointed 09 September 2019, Resigned 19 April 2022
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Resigned
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Katie Travis - Director (British, 51 years old, born June 1975)
Appointed 29 January 2008, Resigned 31 January 2012
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Resigned
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Amar Urhekar - Director (American, 52 years old, born May 1974)
Appointed 15 January 2025
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Active
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Dla Nominees Limited - Nominee Director
Appointed 25 October 2000, Resigned 04 April 2001
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 25 October 2000, Resigned 04 April 2001
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 25 October 2000, Resigned 04 April 2001
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Resigned
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