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Michael Bell - Director (British, 64 years old, born September 1962)
Appointed 26 July 2012, Resigned 27 February 2015
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Resigned
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James De Labillière - Director (British, 55 years old, born March 1971)
Appointed 16 April 2015, Resigned 31 December 2019
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Resigned
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Michael Glover - Director (British, 68 years old, born October 1958)
Appointed 27 July 2011, Resigned 08 February 2012
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Resigned
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Nicholas Hales - Director (British, 69 years old, born October 1957)
Appointed 09 February 2012, Resigned 27 February 2015
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Resigned
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Rebecca Ince - Director (British, 47 years old, born June 1979)
Appointed 16 April 2015, Resigned 20 March 2019
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Resigned
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Jason Jones - Director (British, 55 years old, born October 1971)
Appointed 27 February 2015, Resigned 30 September 2016
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Resigned
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Paul Lawrence - Director (British, 58 years old, born November 1968)
Appointed 16 April 2015, Resigned 20 March 2019
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Resigned
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Pascal Lecointe - Director (French, 57 years old, born December 1969)
Appointed 20 November 2019, Resigned 07 March 2025
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Resigned
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Katrina Markham - Director (British, 52 years old, born January 1974)
Appointed 28 November 2017
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Active
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Ian Martin - Director (British, 62 years old, born December 1964)
Appointed 16 September 2019, Resigned 30 November 2020
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Resigned
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Bronislaw Masojada - Director (British,Irish, 65 years old, born December 1961)
Appointed 16 April 2015, Resigned 28 November 2017
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Resigned
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Robin McCoy - Director (British, 60 years old, born March 1966)
Appointed 27 July 2011, Resigned 27 February 2015
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Resigned
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Paul Miller - Director (British, 69 years old, born March 1957)
Appointed 06 March 2012, Resigned 18 December 2020
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Resigned
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Christian Nielsen - Director (Danish, 51 years old, born November 1975)
Appointed 18 January 2021, Resigned 18 June 2021
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Resigned
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Helen Rose - Director (British, 60 years old, born October 1966)
Appointed 13 April 2022, Resigned 23 February 2026
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Resigned
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Philippe Sloan - Director (British, 71 years old, born September 1955)
Appointed 12 October 2011, Resigned 27 February 2015
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Resigned
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Michael Williams - Director (British, 45 years old, born May 1981)
Appointed 18 January 2021
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Active
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R&Q Central Services Limited - Secretary
Appointed 28 November 2013, Resigned 27 February 2015
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Resigned
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R&Q Secretaries Limited - Secretary
Appointed 27 July 2011, Resigned 28 November 2013
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Resigned
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