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Glaister Anderson - Director (British, 76 years old, born August 1950)
Appointed 22 January 2010, Resigned 31 December 2010
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Resigned
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Ivor Barnett - Director (British, 93 years old, born October 1933)
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Resigned
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Amarjit Conway - Director (British, 57 years old, born March 1969)
Appointed 22 January 2010, Resigned 31 December 2015
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Resigned
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Cheryl Coutts - Director (British, 67 years old, born January 1959)
Appointed 20 July 1998, Resigned 29 December 2000
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Resigned
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Richard Hazell - Director (British, 60 years old, born September 1966)
Appointed 23 December 2010, Resigned 05 October 2016
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Resigned
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John Lane - Director (British, 86 years old, born April 1940)
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Resigned
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Tonia Lovell - Director (British, 58 years old, born May 1968)
Appointed 05 October 2016, Resigned 19 April 2018
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Resigned
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Paul Neely - Director (British, 66 years old, born July 1960)
Appointed 29 July 1994, Resigned 20 July 1998
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Resigned
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John Odada - Director (British, 48 years old, born May 1978)
Appointed 22 January 2010, Resigned 24 December 2010
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Resigned
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Graeme Pitkethly - Director (British, 60 years old, born November 1966)
Appointed 19 April 2018, Resigned 24 July 2024
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Resigned
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Thomas Potter - Director (British, 35 years old, born September 1991)
Appointed 28 February 2026
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Active
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Valerie Roberts - Director (British, 87 years old, born January 1939)
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Resigned
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Michael Samuel - Director (British, 79 years old, born January 1947)
Appointed 31 August 1993, Resigned 29 December 2000
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Resigned
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Ritva Sotamaa - Director (Finnish, 63 years old, born November 1963)
Appointed 05 October 2016, Resigned 31 March 2022
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Resigned
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Julian Thurston - Director (British, 52 years old, born July 1974)
Appointed 23 December 2010, Resigned 05 October 2016
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Resigned
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Robert Tomlinson - Director (British, 79 years old, born February 1947)
Appointed 19 March 1999, Resigned 29 December 2000
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Resigned
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Maria Varsellona - Director (Italian, 56 years old, born August 1970)
Appointed 01 April 2022, Resigned 28 February 2026
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Resigned
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Stephen Williams - Director (British, 78 years old, born January 1948)
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Resigned
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Blackfriars Nominees Limited - Director
Appointed 29 December 2000, Resigned 22 January 2010
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Resigned
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The New Hovema Limited - Secretary
Appointed 29 December 2000, Resigned 14 November 2013
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Resigned
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The New Hovema Limited - Director
Appointed 29 December 2000, Resigned 22 January 2010
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Resigned
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