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Jeffrey Allgrove - Director (British, 73 years old, born January 1953)
Appointed 28 May 2003, Resigned 21 July 2003
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Resigned
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Elizabeth Anderson - Director (British, 73 years old, born July 1953)
Appointed 23 June 2003, Resigned 09 March 2007
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Resigned
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Nicholas Bangs - Director (Australian, 46 years old, born September 1980)
Appointed 01 February 2023
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Active
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Brian Jones - Director (Australian, 83 years old, born October 1943)
Appointed 23 June 2003, Resigned 01 July 2004
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Resigned
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Laura Kuehn - Director (British, 41 years old, born January 1985)
Appointed 01 February 2023
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Active
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Sebastian Lazell - Director (British, 63 years old, born December 1963)
Appointed 08 April 2008, Resigned 02 April 2012
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Resigned
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Martin Nicholas - Director (British, 60 years old, born April 1966)
Appointed 23 June 2003, Resigned 30 January 2009
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Resigned
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Wendy Rattray - Director (Australian, 49 years old, born February 1977)
Appointed 05 September 2022, Resigned 26 January 2023
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Resigned
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Hugo Santen - Director (Dutch, 49 years old, born August 1977)
Appointed 19 January 2011, Resigned 29 August 2014
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Resigned
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Peter Slator - Director (British, 66 years old, born August 1960)
Appointed 09 March 2007, Resigned 08 April 2008
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Resigned
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Nicole Sparshott - Director (Australian, 52 years old, born May 1974)
Appointed 31 March 2020, Resigned 31 March 2023
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Resigned
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James Stepto - Director (British, 47 years old, born January 1979)
Appointed 01 July 2015, Resigned 06 December 2018
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Resigned
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Clive Stiff - Director (British, 61 years old, born June 1965)
Appointed 19 April 2012, Resigned 31 March 2020
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Resigned
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Race Strauss - Director (British, 56 years old, born August 1970)
Appointed 30 January 2009, Resigned 20 January 2011
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Resigned
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Jemma Taylor - Director (South African, 54 years old, born September 1972)
Appointed 29 August 2014, Resigned 01 July 2015
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Resigned
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Robert Tomlinson - Director (British, 79 years old, born February 1947)
Appointed 28 May 2003, Resigned 18 February 2005
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Resigned
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Timothy Voak - Director (British, 71 years old, born April 1955)
Appointed 28 May 2003, Resigned 21 July 2003
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Resigned
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Mary Weir - Director (Australian, 66 years old, born October 1960)
Appointed 01 July 2004, Resigned 09 March 2007
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Resigned
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Severine Yerriah - Director (Australian, 46 years old, born December 1980)
Appointed 06 December 2018, Resigned 07 July 2022
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Resigned
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Blackfriars Nominees Limited - Director
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Resigned
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The New Hovema Limited - Secretary
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Resigned
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The New Hovema Limited - Secretary
Appointed 07 August 2012, Resigned 14 November 2013
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Resigned
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The New Hovema Limited - Director
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Resigned
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