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Mohammed Amin - Director
(British, 53 years old, born December 1973)
Appointed 15 April 2011, Resigned 15 November 2011
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Resigned
|
|
|
Alexander Bremner - Director
(British, 72 years old, born September 1954)
Appointed 17 January 2013, Resigned 31 January 2013
|
Resigned
|
|
|
Fabio D'alonzo - Director
(Italian, 50 years old, born December 1976)
Appointed 26 November 2015, Resigned 09 March 2016
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Resigned
|
|
|
Rosemary Deeley - Director
(British, 42 years old, born November 1984)
Appointed 09 March 2016, Resigned 01 March 2021
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Resigned
|
|
|
Andrew Duck - Director
(British, 51 years old, born November 1975)
Appointed 05 November 2025
|
Active
|
|
|
Neil French - Director
(British, 76 years old, born March 1950)
Appointed 24 August 2012, Resigned 17 February 2014
|
Resigned
|
|
|
Joanne Fyfe - Director
(British, 60 years old, born May 1966)
Appointed 01 March 2021, Resigned 05 November 2025
|
Resigned
|
|
|
Philip George - Director
(British, 55 years old, born July 1971)
Appointed 21 December 2009, Resigned 01 February 2012
|
Resigned
|
|
|
William Haughey - Director
(British, 52 years old, born November 1974)
Appointed 22 February 2010, Resigned 27 September 2012
|
Resigned
|
|
|
Karen Hill - Director
(British, 49 years old, born June 1977)
Appointed 27 September 2012, Resigned 03 April 2014
|
Resigned
|
|
|
Charles McLeod - Director
(British, 63 years old, born March 1963)
Appointed 12 July 2012, Resigned 26 November 2015
|
Resigned
|
|
|
Richard Nuttall - Director
(English, 55 years old, born March 1971)
Appointed 31 January 2012, Resigned 02 August 2013
|
Resigned
|
|
|
Phillippa Prongue - Director
(British, 50 years old, born March 1976)
Appointed 23 October 2013, Resigned 26 November 2015
|
Resigned
|
|
|
Eleanor Sedlak - Director
(British, 45 years old, born May 1981)
Appointed 22 February 2010, Resigned 17 January 2013
|
Resigned
|
|
|
Peter Sheldrake - Director
(British, 67 years old, born April 1959)
Appointed 26 November 2015, Resigned 04 May 2018
|
Resigned
|
|
|
Jeremy Simon - Director
(English, 70 years old, born February 1956)
Appointed 24 August 2012, Resigned 17 February 2014
|
Resigned
|
|
|
Stewart Small - Director
(British, 51 years old, born August 1975)
Appointed 24 November 2022, Resigned 01 October 2024
|
Resigned
|
|
|
Martin Smith - Director
(British, 59 years old, born January 1967)
Appointed 31 January 2013, Resigned 03 April 2014
|
Resigned
|
|
|
Patricia Springett - Director
(Spanish, 43 years old, born January 1983)
Appointed 01 October 2024
|
Active
|
|
|
Philip Townsend - Director
(British, 63 years old, born May 1963)
Appointed 22 February 2010, Resigned 24 August 2012
|
Resigned
|
|
|
Daniel Vermeer - Director
(Dutch, 45 years old, born February 1981)
Appointed 04 May 2018, Resigned 23 November 2022
|
Resigned
|
|
|
Phil Whiscombe - Director
(British, 79 years old, born August 1947)
Appointed 22 February 2010, Resigned 12 July 2012
|
Resigned
|
|
|
Martin Woolley - Director
(British, 68 years old, born December 1958)
Appointed 22 February 2010, Resigned 12 January 2012
|
Resigned
|
|
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Equitix Management Services Limited - Secretary
Appointed 01 November 2025
|
Active
|
|
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Oval Nominees Limited - Nominee Director
Appointed 21 December 2009, Resigned 23 December 2009
|
Resigned
|
|
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Ovalsec Limited - Nominee Secretary
Appointed 21 December 2009, Resigned 23 December 2009
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Resigned
|
