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James Barty - Director (British, 61 years old, born August 1965)
Appointed 16 November 2007, Resigned 01 September 2008
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Resigned
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David Bateman - Director (British, 52 years old, born February 1974)
Appointed 01 December 2009, Resigned 30 June 2010
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Resigned
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Andrew Billett - Director (English, 51 years old, born January 1975)
Appointed 08 December 2009, Resigned 26 June 2018
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Resigned
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Xavier Botteri - Director (French,, 54 years old, born October 1972)
Appointed 22 December 2017, Resigned 30 March 2018
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Resigned
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Brett Carron - Director (British, 61 years old, born October 1965)
Appointed 21 May 2018, Resigned 01 December 2025
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Resigned
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Sung Chung - Director (American, 47 years old, born November 1979)
Appointed 16 November 2007, Resigned 21 December 2010
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Resigned
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James Coltman - Director (British, 50 years old, born July 1976)
Appointed 03 December 2011, Resigned 30 June 2018
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Resigned
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Aidan De Brunner - Director (British, 54 years old, born June 1972)
Appointed 12 July 2012, Resigned 20 June 2018
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Resigned
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Anastasia Giannakou - Director (Greek, 54 years old, born December 1972)
Appointed 21 May 2018
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Active
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Adele Jennings-Day - Director (British, 49 years old, born December 1977)
Appointed 09 July 2012, Resigned 31 March 2023
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Resigned
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Simon Kenner - Director (British, 64 years old, born July 1962)
Appointed 05 June 2007, Resigned 15 January 2018
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Resigned
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Alan Lyons - Director (English, 52 years old, born August 1974)
Appointed 08 December 2009, Resigned 10 March 2011
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Resigned
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Georges Memmi - Director (French, 47 years old, born February 1979)
Appointed 01 December 2015, Resigned 22 June 2018
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Resigned
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Nicholas Niell - Director (British, 56 years old, born March 1970)
Appointed 24 June 2009
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Active
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Nicholas Niell - Director (British, 56 years old, born March 1970)
Appointed 18 June 2007, Resigned 22 April 2009
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Resigned
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Carl Prins - Director (Dutch, 45 years old, born December 1981)
Appointed 03 December 2011, Resigned 04 July 2012
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Resigned
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Darren Rodohan - Director (British, 60 years old, born December 1966)
Appointed 11 July 2012, Resigned 26 June 2018
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Resigned
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Abbas Siwji - Director (British, 43 years old, born July 1983)
Appointed 01 December 2016, Resigned 27 June 2018
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Resigned
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Christopher Wehbe - Director (English, 44 years old, born May 1982)
Appointed 08 December 2009, Resigned 31 December 2013
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Resigned
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Throgmorton Directors Llp - Director
Appointed 30 May 2007, Resigned 05 June 2007
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Resigned
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Throgmorton Secretaries Llp - Secretary
Appointed 16 July 2007, Resigned 21 September 2010
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Resigned
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Throgmorton Uk Limited - Secretary
Appointed 30 May 2007, Resigned 16 July 2007
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Resigned
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