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Simon Albury - Director (British, 82 years old, born February 1944)
Appointed 04 July 2005, Resigned 14 May 2008
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Resigned
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Brian Basham - Director (British, 83 years old, born July 1943)
Appointed 04 July 2005, Resigned 20 October 2014
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Resigned
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Barbora Bukovská - Director (Czech, 53 years old, born October 1973)
Appointed 07 June 2018
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Active
|
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Iona Craig - Director (British, 50 years old, born July 1976)
Appointed 01 March 2018
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Active
|
|
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Finlay Dobbie - Director (British, 40 years old, born December 1986)
Appointed 10 May 2016, Resigned 17 June 2020
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Resigned
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Joseph Farrell - Director (British, 46 years old, born February 1980)
Appointed 18 April 2016, Resigned 18 April 2024
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Resigned
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Michael Gillard - Director (British, 79 years old, born December 1947)
Appointed 04 July 2005, Resigned 30 January 2006
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Resigned
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Josephine Glanville - Director (British, 63 years old, born September 1963)
Appointed 03 September 2014, Resigned 13 April 2015
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Resigned
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Alfred Hill - Director (British, 76 years old, born June 1950)
Appointed 31 May 2023
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Active
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|
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Isabel Hilton - Director (British,Irish, 79 years old, born November 1947)
Appointed 08 September 2017
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Active
|
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Christopher Hird - Director (British, 79 years old, born November 1947)
Appointed 12 June 2012, Resigned 14 March 2016
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Resigned
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Michael Langley - Director (British, 77 years old, born September 1949)
Appointed 12 June 2012, Resigned 14 March 2016
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Resigned
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James Lee - Director (British, 84 years old, born December 1942)
Appointed 15 October 2008, Resigned 27 January 2015
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Resigned
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David Leigh - Director (British, 80 years old, born March 1946)
Appointed 01 July 2008, Resigned 20 October 2014
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Resigned
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Gavin Millar - Director (British, 67 years old, born July 1959)
Appointed 15 October 2008, Resigned 14 April 2015
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Resigned
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Andy Mueller-Maguhn - Director (German, 55 years old, born October 1971)
Appointed 14 March 2016, Resigned 14 March 2024
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Resigned
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Abbianca Nassar - Director (British,Zimbabwean, 27 years old, born November 1999)
Appointed 28 October 2024
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Active
|
|
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Caroline Nevejan - Director (Dutch, 68 years old, born July 1958)
Appointed 14 March 2016, Resigned 08 September 2017
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Resigned
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Gillian Phillips - Director (British, 69 years old, born September 1957)
Appointed 07 December 2017, Resigned 08 September 2025
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Resigned
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Elaine Potter - Director (British, 82 years old, born May 1944)
Appointed 26 June 2007, Resigned 30 April 2016
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Resigned
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Stefania Spezzati - Director (Italian,British, 42 years old, born December 1984)
Appointed 12 July 2024
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Active
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Alyssa Stansbury - Director (British, 33 years old, born July 1993)
Appointed 06 February 2026
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Active
|
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Martin Tomkinson - Director (British, 79 years old, born December 1947)
Appointed 08 September 2017
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Active
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Eyal Weizman - Director (British, 56 years old, born July 1970)
Appointed 14 March 2016, Resigned 14 March 2024
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Resigned
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Bonusworth Limited - Nominee Director
Appointed 03 June 2005, Resigned 03 June 2005
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Resigned
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Rwl Registrars Limited - Nominee Secretary
Appointed 03 June 2005, Resigned 03 June 2005
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Resigned
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