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Adam Bellamy - Director (British, 57 years old, born May 1969)
Appointed 25 June 2007, Resigned 31 December 2008
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Resigned
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Christopher Bodker - Director (British, 63 years old, born March 1963)
Appointed 28 May 2003, Resigned 25 June 2007
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Resigned
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Roderick Brooks - Director (British, 72 years old, born January 1954)
Appointed 16 July 2003, Resigned 25 June 2007
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Resigned
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Gavin Cox - Director (British, 58 years old, born December 1968)
Appointed 17 October 2023, Resigned 17 February 2025
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Resigned
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Desmond Gunewardena - Director (British, 69 years old, born August 1957)
Appointed 25 June 2007, Resigned 22 September 2022
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Resigned
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David Loewi - Director (British, 67 years old, born February 1959)
Appointed 10 December 2007, Resigned 31 December 2024
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Resigned
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Alex McLauchlan - Director (British, 48 years old, born December 1978)
Appointed 01 December 2010, Resigned 23 December 2011
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Resigned
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Stuart Rose - Director (British, 77 years old, born March 1949)
Appointed 16 July 2003, Resigned 25 June 2007
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Resigned
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Constance Salmon - Director (British, 37 years old, born December 1989)
Appointed 21 February 2025
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Active
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Urs Schwarzenbach - Director (Swiss, 78 years old, born September 1948)
Appointed 16 July 2003, Resigned 11 July 2005
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Resigned
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Marian Scrutton - Director (Irish, 72 years old, born September 1954)
Appointed 28 May 2003, Resigned 10 December 2003
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Resigned
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Michael Spencer - Director (British, 71 years old, born May 1955)
Appointed 16 July 2003, Resigned 25 June 2007
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Resigned
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Michael Welden - Director (British, 57 years old, born January 1969)
Appointed 17 October 2023
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Active
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Martin Williams - Director (British, 50 years old, born May 1976)
Appointed 31 March 2025
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Active
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Sdg Registrars Limited - Nominee Director
Appointed 15 May 2003, Resigned 28 May 2003
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Resigned
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Sdg Secretaries Limited - Nominee Secretary
Appointed 15 May 2003, Resigned 28 May 2003
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Resigned
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Sdg Secretaries Limited - Nominee Director
Appointed 15 May 2003, Resigned 28 May 2003
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Resigned
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