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Parham Benisi - Director (Swedish, 36 years old, born February 1990)
Appointed 21 December 2020, Resigned 05 January 2021
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Resigned
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Pieter Bensch - Director (British, 58 years old, born March 1968)
Appointed 15 July 2025
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Active
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Sarah Browne - Director (British, 41 years old, born September 1985)
Appointed 01 June 2023, Resigned 23 January 2025
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Resigned
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Christopher Chapman - Director (British, 57 years old, born January 1969)
Appointed 07 July 2009, Resigned 22 March 2013
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Resigned
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Roland Dennert - Director (German, 59 years old, born February 1967)
Appointed 20 August 2018, Resigned 17 January 2022
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Resigned
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Christopher Ewen - Director (British, 39 years old, born June 1987)
Appointed 01 June 2023
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Active
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John Gloster - Director (Irish, 65 years old, born December 1961)
Appointed 18 May 2015, Resigned 17 January 2022
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Resigned
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Paul Goodridge - Director (British, 61 years old, born March 1965)
Appointed 01 April 2019, Resigned 17 January 2022
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Resigned
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Charles Grimsdale - Director (British, 64 years old, born February 1962)
Appointed 06 May 2010, Resigned 17 January 2022
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Resigned
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Aaron Harris - Director (American, 55 years old, born June 1971)
Appointed 23 December 2020, Resigned 01 June 2023
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Resigned
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Maurice Helfgott - Director (British, 59 years old, born June 1967)
Appointed 01 February 2018, Resigned 17 January 2022
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Resigned
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Oliver Holmes - Director (British, 39 years old, born November 1987)
Appointed 26 August 2020, Resigned 01 June 2023
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Resigned
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Emanuel Johnsson - Director (Swedish, 46 years old, born November 1980)
Appointed 26 August 2020, Resigned 17 January 2022
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Resigned
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Salman Malik - Director (American, 57 years old, born March 1969)
Appointed 11 May 2010, Resigned 13 July 2018
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Resigned
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Simon Menashy - Director (British, 41 years old, born October 1985)
Appointed 10 September 2014, Resigned 01 April 2019
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Resigned
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Andrew Mulvenna - Director (British, 47 years old, born February 1979)
Appointed 12 May 2008, Resigned 17 September 2014
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Resigned
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Derek O'carroll - Director (Irish, 58 years old, born June 1968)
Appointed 11 May 2016, Resigned 01 June 2023
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Resigned
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Mark Parry - Director (British, 54 years old, born October 1972)
Appointed 23 January 2025
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Active
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Andrew Porter - Director (British, 60 years old, born July 1966)
Appointed 27 March 2015, Resigned 17 January 2022
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Resigned
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Douglas Richard - Director (American, 68 years old, born August 1958)
Appointed 24 June 2009, Resigned 22 March 2013
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Resigned
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Oliver Richards - Director (British, 46 years old, born September 1980)
Appointed 01 April 2019, Resigned 17 January 2022
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Resigned
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Adam Smith - Director (British, 60 years old, born July 1966)
Appointed 22 March 2013, Resigned 01 June 2016
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Resigned
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Christopher Tanner - Director (British, 46 years old, born January 1980)
Appointed 22 June 2007, Resigned 20 July 2017
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Resigned
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Christopher Tottman - Director (British, 57 years old, born January 1969)
Appointed 13 May 2010, Resigned 17 January 2022
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Resigned
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Iso Chartered Secretaries Limited - Secretary
Appointed 29 May 2007, Resigned 22 June 2007
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Resigned
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Professional Formations Ltd - Director
Appointed 29 May 2007, Resigned 22 June 2007
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Resigned
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