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Simon Downing - Director (British, 61 years old, born February 1965)
Appointed 19 March 2008, Resigned 19 March 2018
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Resigned
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Jan-Olivier Fillols - Director (French, 46 years old, born February 1980)
Appointed 08 December 2011, Resigned 08 May 2013
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Resigned
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Simon Freer - Director (British, 50 years old, born March 1976)
Appointed 19 March 2008, Resigned 08 December 2011
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Resigned
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Michael Jeffries - Director (British, 82 years old, born September 1944)
Appointed 28 April 2010, Resigned 06 December 2017
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Resigned
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Martin Le Huray - Director (British, 55 years old, born April 1971)
Appointed 08 May 2013, Resigned 17 November 2017
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Resigned
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Lisa Melchior - Director (Canadian, 57 years old, born January 1969)
Appointed 30 June 2013, Resigned 07 June 2016
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Resigned
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Isabelle Pagnotta - Director (British, 50 years old, born November 1976)
Appointed 23 October 2015, Resigned 17 November 2017
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Resigned
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Mark Redman - Director (British, 58 years old, born April 1968)
Appointed 08 May 2013, Resigned 23 October 2015
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Resigned
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Andrew Roberts - Director (British, 74 years old, born June 1952)
Appointed 04 July 2008, Resigned 05 March 2010
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Resigned
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Phillip Rowland - Director (British, 55 years old, born March 1971)
Appointed 15 November 2010, Resigned 26 May 2021
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Resigned
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David Spicer - Director (British, 65 years old, born January 1961)
Appointed 27 May 2021
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Active
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Michael Stoddard - Director (British, 69 years old, born September 1957)
Appointed 19 March 2008, Resigned 30 June 2013
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Resigned
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Michael Stoddard - Director (British, 69 years old, born September 1957)
Appointed 25 May 2021
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Active
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Wayne Story - Director (British, 65 years old, born January 1961)
Appointed 04 July 2016, Resigned 26 May 2021
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Resigned
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Andrew Strudwick - Director (British, 51 years old, born March 1975)
Appointed 28 April 2008, Resigned 08 December 2011
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Resigned
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Joseph Wetz - Director (British, 50 years old, born November 1976)
Appointed 08 December 2011, Resigned 23 August 2012
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Resigned
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Peter Wilson - Director (British, 45 years old, born July 1981)
Appointed 31 August 2012, Resigned 08 May 2013
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Resigned
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Travers Smith Limited - Director
Appointed 04 March 2008, Resigned 19 March 2008
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Resigned
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Travers Smith Secretaries Limited - Secretary
Appointed 04 March 2008, Resigned 19 March 2008
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 04 March 2008, Resigned 19 March 2008
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Resigned
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