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Jean-Marc Armitano - Director (French, 57 years old, born April 1969)
Appointed 26 July 2017, Resigned 01 November 2018
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Resigned
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Henrik Brandt - Director (Danish, 45 years old, born July 1981)
Appointed 30 April 2024
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Active
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Ivor Catto - Director (British, 60 years old, born August 1966)
Appointed 07 October 2016, Resigned 31 October 2021
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Resigned
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Dominic Hearth - Director (British)
Appointed 13 August 2015, Resigned 13 August 2015
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Resigned
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Dominic Hearth - Director (British, 60 years old, born February 1966)
Appointed 13 August 2015, Resigned 01 September 2015
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Resigned
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Maria Irvin - Director (British, 55 years old, born May 1971)
Appointed 19 April 2023
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Active
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David Jenkins - Director (British, 82 years old, born April 1944)
Appointed 13 June 2006, Resigned 30 September 2016
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Resigned
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Donald Joyce - Director (British, 53 years old, born November 1973)
Appointed 07 December 2010, Resigned 31 December 2021
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Resigned
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Chris Marsh - Director (British, 63 years old, born April 1963)
Appointed 01 November 2017, Resigned 06 April 2023
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Resigned
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Ian Mays - Director (British, 73 years old, born August 1953)
Appointed 04 November 2003, Resigned 31 October 2016
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Resigned
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Cullum McAlpine - Director (British, 79 years old, born January 1947)
Appointed 04 November 2003, Resigned 15 March 2017
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Resigned
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Gavin McAlpine - Director (British, 50 years old, born May 1976)
Appointed 06 April 2004
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Active
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Douglas McAlpine - Director (British, 43 years old, born February 1983)
Appointed 26 July 2017
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Active
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Eduardo Medina Sanchez - Director (Spanish, 57 years old, born May 1969)
Appointed 01 November 2021
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Active
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Paula Murphy - Director (British, 51 years old, born August 1975)
Appointed 19 April 2023, Resigned 18 June 2025
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Resigned
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Marco Perona - Director (French, 59 years old, born April 1967)
Appointed 01 November 2018
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Active
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Graham Reid - Director (British, 64 years old, born January 1962)
Appointed 26 July 2017, Resigned 10 February 2020
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Resigned
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Susan Reilly - Director (British, 65 years old, born April 1961)
Appointed 27 January 2010, Resigned 31 May 2014
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Resigned
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John Rhode - Director (American, 60 years old, born August 1966)
Appointed 12 April 2022, Resigned 14 March 2024
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Resigned
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Rachel Ruffle - Director (British, 59 years old, born February 1967)
Appointed 01 November 2018, Resigned 31 July 2023
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Resigned
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Richard Russell - Director (British, 45 years old, born February 1981)
Appointed 01 January 2022, Resigned 30 April 2024
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Resigned
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Miles Shelley - Director (British, 65 years old, born May 1961)
Appointed 04 November 2003, Resigned 30 September 2016
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Resigned
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Patrick Walker Taylor - Director (British, 80 years old, born September 1946)
Appointed 25 November 2003, Resigned 08 March 2005
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Resigned
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Bondlaw Directors Limited - Director
Appointed 26 September 2003, Resigned 04 November 2003
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Resigned
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Bondlaw Secretaries Limited - Secretary
Appointed 26 September 2003, Resigned 04 November 2003
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Resigned
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