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Jonathan Collins - Director (British, 56 years old, born October 1970)
Appointed 27 March 2023
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Active
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Mark Featherstone-Witty - Director (British, 80 years old, born June 1946)
Appointed 15 October 2015
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Active
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Stuart Galbraith - Director (British, 64 years old, born June 1962)
Appointed 07 March 2017
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Active
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Harvey Goldsmith - Director (British, 80 years old, born March 1946)
Appointed 01 September 2008
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Active
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Keith Harris - Director (British, 75 years old, born October 1951)
Appointed 25 November 2008
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Active
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David Joseph - Director (British, 58 years old, born July 1968)
Appointed 03 September 2008, Resigned 25 April 2012
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Resigned
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Elizabeth Koravos - Director (British, 53 years old, born April 1973)
Appointed 19 January 2022
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Active
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Paul Lilley - Director (British, 50 years old, born September 1976)
Appointed 01 November 2009, Resigned 22 July 2013
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Resigned
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Kevin McManus - Director (British, 63 years old, born April 1963)
Appointed 22 November 2016
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Active
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Jonathan Morrish - Director (British, 76 years old, born December 1950)
Appointed 03 September 2008, Resigned 08 September 2009
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Resigned
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John Reid - Director (British, 65 years old, born June 1961)
Appointed 21 June 2010, Resigned 19 October 2015
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Resigned
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Martha Rolle - Director (American, 69 years old, born July 1957)
Appointed 04 December 2007, Resigned 03 September 2008
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Resigned
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Sean Sharkey - Director (Irish, 68 years old, born August 1958)
Appointed 25 April 2012, Resigned 19 October 2015
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Resigned
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Simon Weil - Director (British, 71 years old, born March 1955)
Appointed 01 January 2008
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Active
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Broadway Directors Limited - Director
Appointed 07 September 2007, Resigned 01 September 2008
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Resigned
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Broadway Secretaries Limited - Secretary
Appointed 07 September 2007
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Active
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