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Anthony Bellamy - Director (British, 83 years old, born December 1943)
Appointed 20 March 2020, Resigned 27 December 2024
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Resigned
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Jacqueline Crumley - Director (British, 65 years old, born December 1961)
Appointed 09 March 2018, Resigned 13 October 2025
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Resigned
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Wing David Liu - Director (British, 68 years old, born May 1958)
Appointed 30 June 2025
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Active
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Mark Ellen - Director (British, 66 years old, born August 1960)
Appointed 29 April 2011, Resigned 30 May 2017
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Resigned
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Robert Green - Director (British, 71 years old, born July 1955)
Appointed 25 August 2009, Resigned 08 March 2011
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Resigned
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John Llewellyn - Director (British, 59 years old, born January 1967)
Appointed 29 April 2011
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Active
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James McCann - Director (British, 53 years old, born November 1973)
Appointed 25 August 2009, Resigned 27 November 2009
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Resigned
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Vincenzo Montalbano - Director (British, 57 years old, born March 1969)
Appointed 07 August 2025
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Active
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Sally Sakuma - Director (British, 57 years old, born July 1969)
Appointed 27 April 2011, Resigned 08 January 2016
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Resigned
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Michelle Terry - Director (British, 58 years old, born April 1968)
Appointed 08 March 2011, Resigned 14 January 2019
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Resigned
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Simon Terry - Director (British, 59 years old, born January 1967)
Appointed 08 March 2011, Resigned 26 March 2025
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Resigned
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P & R Management Services (Uk) Ltd - Secretary
Appointed 03 February 2015
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Active
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