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Lesley-Anne Alexander - Director (British, 67 years old, born September 1959)
Appointed 01 October 2016, Resigned 01 April 2019
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Resigned
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Caroline Beck - Director (British, 65 years old, born October 1961)
Appointed 12 July 2012, Resigned 01 April 2019
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Resigned
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Jeff Bennett - Director (British, 76 years old, born October 1950)
Appointed 10 July 2003, Resigned 25 May 2011
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Resigned
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Sally Burton-Graham - Director (British, 51 years old, born June 1975)
Appointed 31 July 2015, Resigned 01 April 2019
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Resigned
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Greg Delaney - Director (British, 73 years old, born January 1953)
Appointed 11 March 2009, Resigned 01 December 2014
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Resigned
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Bernice Dunsmuir - Director (British, 58 years old, born April 1968)
Appointed 01 April 2019
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Active
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Michael Jackson - Director (British, 57 years old, born November 1969)
Appointed 01 April 2019
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Active
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Robert Jenkins - Director (British, 74 years old, born April 1952)
Appointed 11 March 2016, Resigned 01 April 2019
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Resigned
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Egmont Kock - Director (British, 75 years old, born February 1951)
Appointed 24 September 2008, Resigned 19 October 2011
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Resigned
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Ida Levine - Director (British,American, 71 years old, born March 1955)
Appointed 26 January 2011, Resigned 04 May 2016
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Resigned
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Ian Marshall - Director (British, 79 years old, born May 1947)
Appointed 23 April 2006, Resigned 31 March 2008
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Resigned
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Steven Marshall - Director (British, 50 years old, born August 1976)
Appointed 03 October 2022
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Active
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Colin Milne - Director (British, 56 years old, born December 1970)
Appointed 01 April 2019, Resigned 03 October 2022
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Resigned
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Joanna Olney - Director (British, 58 years old, born January 1968)
Appointed 15 April 2016, Resigned 19 July 2017
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Resigned
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Alan Penson - Director (British, 65 years old, born January 1961)
Appointed 17 July 2012, Resigned 01 April 2019
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Resigned
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Iain Richardson - Director (British, 79 years old, born May 1947)
Appointed 19 March 2007, Resigned 01 March 2012
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Resigned
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Nicholas Ridge - Director (British, 76 years old, born January 1950)
Appointed 10 July 2003, Resigned 19 October 2011
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Resigned
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Michael Riley - Director (British, 69 years old, born February 1957)
Appointed 10 July 2003, Resigned 11 March 2009
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Resigned
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Caroline Ryan - Director (British, 73 years old, born September 1953)
Appointed 10 July 2003, Resigned 16 March 2018
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Resigned
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Peter Ryan - Director (British, 74 years old, born March 1952)
Appointed 10 July 2003, Resigned 31 January 2018
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Resigned
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Karen Scholes - Director (British, 63 years old, born March 1963)
Appointed 01 April 2019, Resigned 03 October 2022
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Resigned
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Dina Shiloh - Director (British, 61 years old, born July 1965)
Appointed 31 July 2015, Resigned 01 April 2019
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Resigned
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Anton Simanowitz - Director (British, 59 years old, born August 1967)
Appointed 03 October 2012, Resigned 04 December 2015
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Resigned
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Stephen Stolliday - Director (British, 66 years old, born January 1960)
Appointed 03 October 2022
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Active
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Alexander Tweedie - Director (British, 84 years old, born May 1942)
Appointed 24 March 2010, Resigned 03 April 2014
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Resigned
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Daniel Witter - Director (British, 57 years old, born January 1969)
Appointed 31 July 2015, Resigned 01 April 2019
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Resigned
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David Young - Director (British, 75 years old, born March 1951)
Appointed 17 June 2009, Resigned 04 May 2016
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Resigned
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Devonhurst Accountin Ltd - Secretary
Appointed 10 July 2003, Resigned 19 December 2005
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Resigned
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