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Jonathan Angilley - Director (British, 64 years old, born December 1962)
Appointed 30 September 2009, Resigned 01 August 2022
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Resigned
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Frederick Boscawen - Director (British, 30 years old, born September 1996)
Appointed 20 October 2022
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Active
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Evelyn Boscawen - Director (British, 71 years old, born May 1955)
Appointed 30 September 2009
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Active
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Peter Bruce - Director (British, 66 years old, born April 1960)
Appointed 30 September 2009, Resigned 31 October 2012
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Resigned
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Simon Ellison - Director (British, 49 years old, born July 1977)
Appointed 23 March 2022, Resigned 14 February 2025
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Resigned
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Matthew Gazzard - Director (British, 55 years old, born August 1971)
Appointed 01 August 2022
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Active
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Nathan Heath - Director (British, 40 years old, born March 1986)
Appointed 29 September 2025
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Active
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Alan Martin - Director (British, 74 years old, born December 1952)
Appointed 30 September 2009, Resigned 31 October 2012
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Resigned
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Andrew McGowan - Director (British, 75 years old, born May 1951)
Appointed 22 June 2009, Resigned 31 December 2015
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Resigned
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Lucy Morris - Director (British, 53 years old, born May 1973)
Appointed 01 January 2022, Resigned 14 August 2023
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Resigned
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John Opie - Director (British, 70 years old, born January 1956)
Appointed 27 January 2015, Resigned 31 December 2021
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Resigned
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Elizabeth Sands - Director (British, 55 years old, born December 1971)
Appointed 23 July 2019
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Active
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Sean Spelman - Director (Irish, 56 years old, born November 1970)
Appointed 01 June 2024
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Active
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St James Secretaries Limited - Secretary
Appointed 22 June 2009, Resigned 13 August 2009
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Resigned
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