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Gilad Angel - Director (Israeli, 48 years old, born August 1978)
Appointed 23 September 2021, Resigned 04 November 2022
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Resigned
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Amelia Armour - Director (British, 50 years old, born January 1976)
Appointed 18 April 2024, Resigned 23 April 2024
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Resigned
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Brian Bolger - Director (Irish, 59 years old, born October 1967)
Appointed 03 December 2013, Resigned 12 July 2016
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Resigned
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Charles Cotton - Director (British, 79 years old, born March 1947)
Appointed 03 March 2010, Resigned 05 December 2024
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Resigned
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Alan Duncan - Director (British, 78 years old, born June 1948)
Appointed 28 February 2007
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Active
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William Elmore - Director (American, 65 years old, born January 1961)
Appointed 21 August 2007
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Active
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Jeremy Fletcher - Director (British, 72 years old, born April 1954)
Appointed 11 July 2016, Resigned 17 October 2017
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Resigned
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James Foster - Director (British, 58 years old, born March 1968)
Appointed 06 July 2005, Resigned 12 February 2010
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Resigned
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Russell Haggar - Director (British, 57 years old, born May 1969)
Appointed 12 September 2006, Resigned 28 February 2007
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Resigned
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Hermann Hauser - Director (Austrian, 78 years old, born October 1948)
Appointed 21 August 2007, Resigned 23 April 2024
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Resigned
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Hongquan Jiang - Director (German, 58 years old, born March 1968)
Appointed 26 June 2014, Resigned 20 January 2026
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Resigned
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Laurence John - Director (British, 62 years old, born May 1964)
Appointed 12 September 2006, Resigned 21 August 2007
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Resigned
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Simon Knowles - Director (British, 65 years old, born August 1961)
Appointed 13 March 2014, Resigned 07 June 2016
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Resigned
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Terrence Leeder - Director (American, 78 years old, born June 1948)
Appointed 01 July 2010, Resigned 15 February 2012
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Resigned
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Mark Lippett - Director (British, 56 years old, born August 1970)
Appointed 07 June 2016
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Active
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Michael May - Director (British, 75 years old, born February 1951)
Appointed 06 July 2005, Resigned 09 July 2014
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Resigned
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Hitesh Mehta - Director (British, 74 years old, born May 1952)
Appointed 06 July 2005, Resigned 05 December 2024
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Resigned
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Jochen Meissner - Director (American,German, 68 years old, born June 1958)
Appointed 20 April 2017
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Active
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Jan-Hendrik Sewing - Director (German, 48 years old, born January 1978)
Appointed 22 September 2022, Resigned 24 January 2024
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Resigned
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John Teegen - Director (American, 68 years old, born August 1958)
Appointed 05 December 2024
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Active
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Nigel Toon - Director (British, 63 years old, born November 1963)
Appointed 01 June 2012, Resigned 05 June 2017
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Resigned
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Andreas Urschitz - Director (Austrian, 54 years old, born February 1972)
Appointed 08 September 2017, Resigned 22 September 2022
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Resigned
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Yaron Valler - Director (Israeli, 56 years old, born September 1970)
Appointed 17 October 2017, Resigned 23 September 2021
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Resigned
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He/Vlg Secretaries Limited - Secretary
Appointed 13 August 2007, Resigned 19 February 2009
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Resigned
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Ohs Secretaries Limited - Secretary
Appointed 19 February 2009, Resigned 05 December 2022
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Resigned
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Wcphd Directors Limited - Director
Appointed 29 June 2005, Resigned 06 July 2005
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Resigned
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Wcphd Secretaries Limited - Secretary
Appointed 29 June 2005, Resigned 13 August 2007
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Resigned
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