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Richard Bottom - Director (British, 77 years old, born May 1949)
Appointed 16 July 2004, Resigned 23 October 2017
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Resigned
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Anna Cassell-Ward - Director (British, 45 years old, born September 1981)
Appointed 14 November 2024
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Active
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Saskia Connell - Director (American, 53 years old, born January 1973)
Appointed 31 January 2025
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Active
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Julia Hendrickson - Director (British, 52 years old, born April 1974)
Appointed 14 November 2024, Resigned 31 January 2025
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Resigned
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Geoffrey Higginson - Director (British, 78 years old, born November 1948)
Appointed 16 July 2004, Resigned 30 June 2008
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Resigned
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Paul Higton - Director (British, 59 years old, born December 1967)
Appointed 23 September 2014, Resigned 23 October 2017
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Resigned
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Paul Higton - Director (British, 59 years old, born December 1967)
Appointed 16 July 2004, Resigned 27 September 2006
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Resigned
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Colin Houston - Director (British, 50 years old, born May 1976)
Appointed 02 January 2013, Resigned 14 November 2024
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Resigned
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Katie Kyle - Director (British, 48 years old, born June 1978)
Appointed 06 January 2012, Resigned 14 November 2024
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Resigned
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Anita Lowis - Director (British, 62 years old, born December 1964)
Appointed 29 October 2004, Resigned 23 October 2017
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Resigned
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Alexander McKinstry - Director (British, 51 years old, born October 1975)
Appointed 29 October 2004, Resigned 31 December 2010
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Resigned
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Carl Padgett - Director (British, 61 years old, born December 1965)
Appointed 16 July 2004, Resigned 25 July 2013
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Resigned
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David Walker - Director (British, 46 years old, born April 1980)
Appointed 26 March 2025
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Active
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P & P Directors Limited - Director
Appointed 09 June 2004, Resigned 16 July 2004
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Resigned
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P & P Secretaries Limited - Secretary
Appointed 09 June 2004, Resigned 29 October 2004
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Resigned
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