|
|
Paul Bedford - Director (British, 69 years old, born November 1957)
Appointed 18 June 2014, Resigned 03 October 2016
|
Resigned
|
|
|
Daniel Craig - Director (British, 48 years old, born February 1978)
Appointed 25 June 2025
|
Active
|
|
|
Damian Gelle - Director (Australian, 58 years old, born March 1968)
Appointed 14 March 2007, Resigned 25 March 2013
|
Resigned
|
|
|
Ian Hanson - Director (British, 62 years old, born December 1964)
Appointed 03 October 2016, Resigned 04 April 2019
|
Resigned
|
|
|
David Heartfield - Director (United Kingdom, 67 years old, born January 1959)
Appointed 23 May 2016, Resigned 03 October 2016
|
Resigned
|
|
|
Amanda Johnson - Director (British, 41 years old, born January 1985)
Appointed 29 December 2025
|
Active
|
|
|
Antony Marmot - Director (British, 55 years old, born August 1971)
Appointed 12 July 2004, Resigned 14 March 2007
|
Resigned
|
|
|
Andrew Mattle - Director (British, 62 years old, born March 1964)
Appointed 14 June 2004, Resigned 29 April 2021
|
Resigned
|
|
|
Daniel Newman - Director (British, 52 years old, born March 1974)
Appointed 19 January 2006, Resigned 31 March 2021
|
Resigned
|
|
|
Rebecca Newton-Taylor - Director (British, 40 years old, born June 1986)
Appointed 04 April 2019, Resigned 29 December 2025
|
Resigned
|
|
|
Nicholas Priday - Director (British, 52 years old, born June 1974)
Appointed 29 December 2025
|
Active
|
|
|
Roderik Schlosser - Director (Dutch, 46 years old, born March 1980)
Appointed 04 April 2019, Resigned 25 June 2025
|
Resigned
|
|
|
Darren Singer - Director (British, 57 years old, born February 1969)
Appointed 03 October 2016, Resigned 04 April 2019
|
Resigned
|
|
|
Ruskin House Company Services Limited - Secretary
Appointed 14 June 2004, Resigned 01 February 2010
|
Resigned
|