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Simon Atkinson - Director (British, 56 years old, born December 1970)
Appointed 21 January 2005, Resigned 11 September 2007
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Resigned
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David Cooper - Director (British, 60 years old, born May 1966)
Appointed 21 January 2005, Resigned 18 May 2013
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Resigned
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Gloria Elliott - Director (British, 80 years old, born October 1946)
Appointed 26 May 2006, Resigned 17 February 2015
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Resigned
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Rachel Fassett - Director (British, 56 years old, born April 1970)
Appointed 21 January 2005, Resigned 26 May 2006
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Resigned
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Jessica Fox - Director (British, 91 years old, born September 1935)
Appointed 21 January 2005, Resigned 23 October 2017
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Resigned
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Ian Goddard - Director (British, 67 years old, born November 1959)
Appointed 21 January 2005, Resigned 23 August 2006
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Resigned
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Darrell Homans-Clark - Director (British, 33 years old, born August 1993)
Appointed 11 October 2022, Resigned 02 May 2025
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Resigned
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Ian Homans-Clark - Director (British, 42 years old, born June 1984)
Appointed 02 May 2025
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Active
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Thomas Houlbrook - Director (British, 48 years old, born August 1978)
Appointed 22 January 2016, Resigned 11 October 2022
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Resigned
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Christopher Jasper - Director (British, 43 years old, born January 1983)
Appointed 15 December 2015, Resigned 08 July 2022
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Resigned
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Damian Jennings - Director (British, 55 years old, born June 1971)
Appointed 21 January 2005, Resigned 19 January 2007
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Resigned
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Lindsay Kirby - Director (British, 63 years old, born January 1963)
Appointed 23 October 2017, Resigned 30 April 2025
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Resigned
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Sylvia McLain - Director (American, 59 years old, born December 1967)
Appointed 01 October 2022
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Active
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Jacqueline Millar - Director (British, 70 years old, born April 1956)
Appointed 18 May 2013, Resigned 07 December 2022
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Resigned
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Chris Moxon - Director (British, 53 years old, born February 1973)
Appointed 21 January 2005, Resigned 01 September 2015
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Resigned
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Damian Richardson - Director (British, 58 years old, born February 1968)
Appointed 06 February 2026
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Active
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Madeleine Sullivan - Director (Irish, 64 years old, born January 1962)
Appointed 18 May 2013, Resigned 25 July 2014
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Resigned
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Tommaso Tizzano - Director (British, 56 years old, born August 1970)
Appointed 26 February 2008, Resigned 28 August 2013
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Resigned
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Waleed Ziyada - Director (Iraqi, 70 years old, born June 1956)
Appointed 14 January 2016, Resigned 21 August 2025
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Resigned
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Chalfen Nominees Limited - Nominee Director
Appointed 21 January 2005, Resigned 21 January 2005
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 21 January 2005, Resigned 21 January 2005
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Resigned
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