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Mark Beck - Director (British, 62 years old, born October 1964)
Appointed 27 June 2008, Resigned 04 April 2012
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Resigned
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Michael Chew - Director (British, 76 years old, born November 1950)
Appointed 15 June 2012, Resigned 11 March 2014
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Resigned
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Barry Farelley - Director (British, 80 years old, born June 1946)
Appointed 26 June 2007, Resigned 14 December 2007
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Resigned
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Barry Farrelly - Director (British, 80 years old, born June 1946)
Appointed 28 December 2011, Resigned 31 March 2012
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Resigned
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Mark Goalen - Director (British, 44 years old, born February 1982)
Appointed 20 April 2023
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Active
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Rupert Hare - Director (British, 59 years old, born August 1967)
Appointed 26 June 2007, Resigned 14 December 2007
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Resigned
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Rupert Hare - Director (British, 59 years old, born August 1967)
Appointed 28 December 2011
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Active
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Simon Harris - Director (British, 65 years old, born March 1961)
Appointed 03 July 2015, Resigned 20 April 2023
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Resigned
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John Harrison - Director (British, 81 years old, born May 1945)
Appointed 26 June 2007, Resigned 28 December 2011
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Resigned
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Peter Hickson - Director (British, 77 years old, born October 1949)
Appointed 26 June 2007, Resigned 14 December 2007
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Resigned
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Peter Hickson - Director (British, 77 years old, born October 1949)
Appointed 01 May 2012, Resigned 19 July 2019
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Resigned
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Simon Hill - Director (British, 61 years old, born January 1965)
Appointed 10 October 2013
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Active
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David Hooker - Director (British, 84 years old, born October 1942)
Appointed 01 May 2012, Resigned 31 December 2015
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Resigned
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Malcolm Hutton - Director (British, 73 years old, born February 1953)
Appointed 17 December 2015, Resigned 20 April 2023
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Resigned
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Richard Long - Director (British, 79 years old, born March 1947)
Appointed 14 December 2007, Resigned 28 December 2011
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Resigned
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Eric Meadows - Director (British, 83 years old, born August 1943)
Appointed 26 June 2007, Resigned 28 December 2011
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Resigned
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Frederic Perdrix - Director (French, 59 years old, born October 1967)
Appointed 28 December 2011, Resigned 05 October 2018
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Resigned
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Frederic Perdrix - Director (French, 59 years old, born October 1967)
Appointed 26 June 2007, Resigned 14 December 2007
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Resigned
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Jane Saunders - Director (British, 68 years old, born April 1958)
Appointed 17 January 2007, Resigned 26 June 2007
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Resigned
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Thomas Simpson - Director (British, 73 years old, born December 1953)
Appointed 27 June 2008, Resigned 04 April 2012
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Resigned
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Jonathan Strachan - Director (British, 55 years old, born January 1971)
Appointed 20 April 2023
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Active
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Richard Wollaston - Director (British, 79 years old, born August 1947)
Appointed 17 January 2007, Resigned 26 June 2007
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Resigned
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Wollastons Nominees Limited - Secretary
Appointed 17 January 2007, Resigned 26 June 2007
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Resigned
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