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John Bugos - Director (American, 62 years old, born May 1964)
Appointed 18 October 2005, Resigned 19 June 2007
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Resigned
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Patrick Butterworth - Director (British, 57 years old, born July 1969)
Appointed 01 June 2009, Resigned 13 March 2013
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Resigned
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Andrew Campbell - Director (British, 63 years old, born December 1963)
Appointed 19 June 2007, Resigned 01 November 2008
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Resigned
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Shane Cobb - Director (British, 62 years old, born December 1964)
Appointed 23 October 2020, Resigned 04 February 2025
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Resigned
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Timothy Collins - Director (British, 56 years old, born March 1970)
Appointed 13 April 2009, Resigned 01 October 2011
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Resigned
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Henry Davies - Director (British, 58 years old, born January 1968)
Appointed 23 October 2020, Resigned 04 February 2025
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Resigned
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Ian Donnachie - Director (British, 79 years old, born June 1947)
Appointed 18 October 2005, Resigned 19 June 2007
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Resigned
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Benjamin Gooding - Director (British, 47 years old, born August 1979)
Appointed 01 January 2017, Resigned 19 July 2019
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Resigned
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David Grigson - Director (British, 72 years old, born November 1954)
Appointed 27 November 2008, Resigned 13 April 2009
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Resigned
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Massoud Keyvan-Fouladi - Director (British, 66 years old, born June 1960)
Appointed 01 November 2008, Resigned 14 June 2013
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Resigned
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Jawad Khan - Director (British,Pakistani, 47 years old, born December 1979)
Appointed 04 February 2025
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Active
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Benjamin Lloyd - Director (British, 62 years old, born March 1964)
Appointed 25 September 2019, Resigned 23 October 2020
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Resigned
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Paul Lowman - Director (British, 74 years old, born December 1952)
Appointed 14 June 2005, Resigned 13 October 2005
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Resigned
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Rachael Magnani - Director (British, 58 years old, born February 1968)
Appointed 23 November 2009, Resigned 11 December 2014
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Resigned
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Paul Manning - Director (British, 57 years old, born January 1969)
Appointed 25 November 2013, Resigned 23 October 2020
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Resigned
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Paul Manning - Director (British, 57 years old, born January 1969)
Appointed 29 August 2025
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Active
|
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John Mansmann - Director (British, 84 years old, born August 1942)
Appointed 14 June 2005, Resigned 19 January 2007
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Resigned
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Steven Melton - Director (British, 64 years old, born January 1962)
Appointed 13 April 2009, Resigned 01 December 2016
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Resigned
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John Muolo - Director (British,American, 71 years old, born January 1955)
Appointed 18 October 2005, Resigned 19 June 2007
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Resigned
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John Nash - Director (British, 78 years old, born June 1948)
Appointed 14 June 2013, Resigned 30 September 2013
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Resigned
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Ali Parsadoust - Director (British, 61 years old, born January 1965)
Appointed 13 April 2009, Resigned 11 March 2010
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Resigned
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Karen Prins - Director (South African, 65 years old, born March 1961)
Appointed 28 March 2025, Resigned 29 August 2025
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Resigned
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Paul Sillandy - Director (British, 62 years old, born February 1964)
Appointed 27 July 2018, Resigned 27 July 2019
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Resigned
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Helen Tait - Director (British, 53 years old, born August 1973)
Appointed 11 December 2014, Resigned 26 July 2018
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Resigned
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Jonathan Weiss - Director (Usa, 52 years old, born January 1974)
Appointed 15 June 2004, Resigned 19 June 2007
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 15 June 2004, Resigned 01 August 2008
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Resigned
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