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Antonio Almeida De Carvalho - Director (Portuguese, 55 years old, born October 1971)
Appointed 12 June 2019, Resigned 16 June 2020
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Resigned
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John Blackledge - Director (British, 68 years old, born February 1958)
Appointed 22 December 2015, Resigned 18 September 2018
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Resigned
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Matthew Brabazon - Director (American, 46 years old, born July 1980)
Appointed 28 June 2024
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Active
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Michael Clark - Director (British, 59 years old, born November 1967)
Appointed 24 December 2015, Resigned 21 June 2018
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Resigned
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Annette Dawson - Director (British, 66 years old, born May 1960)
Appointed 18 December 2018, Resigned 05 May 2021
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Resigned
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Stephen Elting - Director (English, 69 years old, born March 1957)
Appointed 31 August 2004, Resigned 28 June 2010
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Resigned
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John Flatley - Director (British,Irish, 68 years old, born May 1958)
Appointed 01 July 2008, Resigned 20 November 2010
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Resigned
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Harry Hall - Director (British, 112 years old, born August 1914)
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Resigned
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David Hampson - Director (British, 83 years old, born June 1943)
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Resigned
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Jeffrey Hampson - Director (British, 81 years old, born June 1945)
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Resigned
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Ernest Hampson - Director (British, 107 years old, born March 1919)
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Resigned
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Robert Hendriks - Director (Dutch, 63 years old, born February 1963)
Appointed 16 June 2020, Resigned 15 February 2021
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Resigned
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Robert Hendriks - Director (Dutch, 63 years old, born February 1963)
Appointed 21 June 2018, Resigned 12 June 2019
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Resigned
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Robert Hendriks - Director (Dutch, 63 years old, born February 1963)
Appointed 16 February 2022
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Active
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Steven Hicks - Director (British, 54 years old, born March 1972)
Appointed 06 July 2021, Resigned 14 January 2022
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Resigned
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Marcel Keller - Director (Swiss, 62 years old, born April 1964)
Appointed 24 December 2015, Resigned 21 June 2018
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Resigned
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Jorg Kneubuhler - Director (Swiss, 66 years old, born November 1960)
Appointed 03 July 2003, Resigned 01 November 2010
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Resigned
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Oliver Kronenberg - Director (Swiss, 58 years old, born September 1968)
Appointed 01 November 2010, Resigned 01 December 2015
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Resigned
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Susan Lewis - Director (British, 62 years old, born October 1964)
Appointed 28 June 2022, Resigned 12 August 2023
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Resigned
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Alessandro Modica Agnello - Director (Italian, 49 years old, born June 1977)
Appointed 18 December 2018, Resigned 27 June 2022
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Resigned
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Herman Schwietert - Director (Dutch, 61 years old, born July 1965)
Appointed 15 February 2021, Resigned 16 February 2022
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Resigned
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Alexandros Sigalas - Director (Swiss, 54 years old, born May 1972)
Appointed 01 November 2010, Resigned 01 December 2015
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Resigned
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Akbar Suleymanov - Director (British, 53 years old, born January 1973)
Appointed 14 July 2022, Resigned 28 June 2024
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Resigned
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Thierry Volle - Director (French, 67 years old, born July 1959)
Appointed 14 December 2005, Resigned 17 June 2009
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Resigned
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Philippe Weigerstorfer - Director (Swiss, 67 years old, born September 1959)
Appointed 03 July 2003, Resigned 01 November 2010
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Resigned
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John Williams - Director (British, 68 years old, born June 1958)
Appointed 02 September 2011, Resigned 01 December 2015
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Resigned
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Milton Wimpenny - Director (British, 66 years old, born January 1960)
Appointed 01 November 2010, Resigned 08 April 2016
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Resigned
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John Wood - Director (British, 87 years old, born July 1939)
Appointed 19 May 1997, Resigned 31 December 2002
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Resigned
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Giovanni Zahpieri - Director (Swiss, 70 years old, born October 1956)
Appointed 17 June 2009, Resigned 01 November 2010
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 01 November 2010, Resigned 01 December 2015
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Resigned
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