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Keith Brockman - Director (American, 70 years old, born May 1956)
Appointed 15 December 2014, Resigned 25 May 2016
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Resigned
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|
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Emma Evison - Director (British, 58 years old, born November 1968)
Appointed 03 May 2011, Resigned 31 March 2016
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Resigned
|
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Matthew Fincham - Director (British, 37 years old, born November 1989)
Appointed 08 April 2025
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Active
|
|
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Timothy Friedman - Director (British, 56 years old, born May 1970)
Appointed 05 April 2022
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Active
|
|
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Pavel Gopienko - Director (Russian, 48 years old, born June 1978)
Appointed 27 August 2024
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Active
|
|
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Stuart Guthrie-Brown - Director (British, 78 years old, born April 1948)
Appointed 24 July 2008, Resigned 15 December 2014
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Resigned
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David Haines - Director (British, 57 years old, born May 1969)
Appointed 09 August 2016, Resigned 14 August 2019
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Resigned
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Robert Hughes - Director (British, 70 years old, born September 1956)
Appointed 24 July 2008, Resigned 27 April 2011
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Resigned
|
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Margaret Jordan - Director (British, 74 years old, born February 1952)
Appointed 24 July 2008, Resigned 06 July 2012
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Resigned
|
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Helen Kimberley - Director (British, 45 years old, born January 1981)
Appointed 10 December 2019, Resigned 08 April 2025
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Resigned
|
|
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Ian Langer - Director (British, 61 years old, born November 1965)
Appointed 15 December 2014, Resigned 02 July 2021
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Resigned
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Andrew Parton - Director (British, 58 years old, born January 1968)
Appointed 09 August 2016, Resigned 12 March 2024
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Resigned
|
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Nicholas Reade - Director (British, 45 years old, born February 1981)
Appointed 23 May 2024, Resigned 05 February 2026
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Resigned
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Craig Sargeant - Director (Australian, 58 years old, born October 1968)
Appointed 20 April 2016, Resigned 20 February 2021
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Resigned
|
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Helen Selby - Director (British, 57 years old, born March 1969)
Appointed 10 December 2019, Resigned 20 March 2020
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Resigned
|
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Richard Thompson - Director (British, 42 years old, born August 1984)
Appointed 11 April 2022
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Active
|
|
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Armen Topalian - Director (British, 49 years old, born May 1977)
Appointed 04 May 2021, Resigned 20 January 2023
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Resigned
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|
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Carol Williams - Director (British, 69 years old, born December 1957)
Appointed 06 July 2012, Resigned 29 December 2017
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Resigned
|
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Kajal Wood - Director (British, 45 years old, born July 1981)
Appointed 05 May 2021
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Active
|
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Loviting Limited - Director
Appointed 18 July 2008, Resigned 24 July 2008
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Resigned
|
|
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Serjeants' Inn Nominees Limited - Director
Appointed 18 July 2008, Resigned 24 July 2008
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Resigned
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Sisec Limited - Secretary
Appointed 18 July 2008, Resigned 25 July 2008
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Resigned
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