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Michael Chew - Director (British, 76 years old, born November 1950)
Appointed 15 June 2012, Resigned 11 March 2014
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Resigned
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Barry Farrelly - Director (British, 80 years old, born June 1946)
Appointed 21 June 2002, Resigned 31 March 2012
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Resigned
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Mark Goalen - Director (British, 44 years old, born February 1982)
Appointed 20 April 2023
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Active
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Rupert Hare - Director (British, 59 years old, born August 1967)
Appointed 18 June 2004
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Active
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Simon Harris - Director (British, 65 years old, born March 1961)
Appointed 21 June 2002, Resigned 16 January 2004
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Resigned
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Simon Harris - Director (British, 65 years old, born March 1961)
Appointed 03 July 2015, Resigned 20 April 2023
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Resigned
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John Harrison - Director (British, 81 years old, born May 1945)
Appointed 21 June 2002, Resigned 01 April 2008
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Resigned
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Peter Hickson - Director (British, 77 years old, born October 1949)
Appointed 21 June 2002, Resigned 19 July 2019
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Resigned
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Simon Hill - Director (British, 61 years old, born January 1965)
Appointed 10 October 2013
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Active
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David Hooker - Director (British, 84 years old, born October 1942)
Appointed 27 June 2008, Resigned 31 December 2015
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Resigned
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John Houlder - Director (British, 110 years old, born February 1916)
Appointed 21 June 2002, Resigned 31 August 2002
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Resigned
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Malcolm Hutton - Director (British, 73 years old, born February 1953)
Appointed 17 December 2015, Resigned 20 April 2023
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Resigned
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Peter Kelly - Director (British, 70 years old, born May 1956)
Appointed 31 August 2002, Resigned 13 October 2006
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Resigned
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Eric Meadows - Director (British, 83 years old, born August 1943)
Appointed 21 June 2002, Resigned 01 April 2008
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Resigned
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Frederic Perdrix - Director (French, 59 years old, born October 1967)
Appointed 13 June 2003, Resigned 03 September 2018
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Resigned
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Jane Saunders - Director (British, 68 years old, born April 1958)
Appointed 21 March 2002, Resigned 21 June 2002
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Resigned
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Jonathan Strachan - Director (British, 55 years old, born January 1971)
Appointed 20 April 2023
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Active
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Richard Wollaston - Nominee Director (British, 79 years old, born August 1947)
Appointed 21 March 2002, Resigned 21 June 2002
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Resigned
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Wollastons Nominees Limited - Secretary
Appointed 21 March 2002, Resigned 21 June 2002
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Resigned
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