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James Abbott - Director (British, 47 years old, born July 1979)
Appointed 06 April 2023, Resigned 17 April 2025
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Resigned
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Carolyn Cattermole - Director (British, 66 years old, born September 1960)
Appointed 26 January 2015, Resigned 29 March 2018
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Resigned
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Jamie Christmas - Director (British, 45 years old, born June 1981)
Appointed 06 April 2023
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Active
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Stuart Colvin - Director (British, 54 years old, born June 1972)
Appointed 29 March 2018, Resigned 06 April 2023
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Resigned
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Priscilla Davies - Director (British, 55 years old, born April 1971)
Appointed 16 March 2010, Resigned 27 January 2015
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Resigned
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Roger Greville - Director (New Zealander, 69 years old, born February 1957)
Appointed 14 September 2006, Resigned 27 June 2012
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Resigned
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Benjamin Grew - Director (British, 44 years old, born January 1982)
Appointed 06 April 2023, Resigned 11 May 2023
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Resigned
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Michael Jaffe - Director (British, 62 years old, born September 1964)
Appointed 18 April 2012, Resigned 28 January 2015
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Resigned
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Richard Marland - Director (British, 48 years old, born May 1978)
Appointed 17 April 2025
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Active
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Patrick O'donnell Bourke - Director (British, 69 years old, born March 1957)
Appointed 26 January 2015, Resigned 09 May 2019
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Resigned
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Guy Pigache - Director (British, 66 years old, born January 1960)
Appointed 14 September 2006, Resigned 28 January 2015
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Resigned
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Antonie Woodbury - Director (British, 66 years old, born February 1960)
Appointed 14 September 2006, Resigned 30 September 2010
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Resigned
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Henderson Secretarial Services Limited - Secretary
Appointed 14 September 2006, Resigned 16 January 2015
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Resigned
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