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Deborah Ainger - Director (British, 84 years old, born February 1942)
Appointed 26 July 2000, Resigned 12 August 2004
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Resigned
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Fereshta Al - Chalabi - Director (Canadian, 48 years old, born June 1978)
Appointed 23 October 2006, Resigned 03 February 2009
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Resigned
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Fereshta Al-Chalabi - Director (Canadian, 48 years old, born June 1978)
Appointed 12 May 2022, Resigned 14 September 2025
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Resigned
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David Cohen - Director (British, 62 years old, born August 1964)
Appointed 08 August 2005, Resigned 16 October 2006
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Resigned
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Manfred Durst - Director (British, 102 years old, born November 1924)
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Resigned
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Kurt Eichner - Director (Austrian, 99 years old, born January 1927)
Appointed 02 June 1998, Resigned 28 September 2006
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Resigned
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Tony Factor - Director (British, 104 years old, born May 1922)
Appointed 09 June 1994, Resigned 08 August 2005
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Resigned
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Nasser Farage - Director (Gambian, 70 years old, born July 1956)
Appointed 16 May 2013, Resigned 01 June 2025
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Resigned
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Ahmed Ghanim - Director (Gambian, 79 years old, born July 1947)
Appointed 31 October 2006, Resigned 25 September 2025
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Resigned
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John Gridley - Director (British, 116 years old, born May 1910)
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Resigned
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Pamela Gridley - Director (British, 84 years old, born November 1942)
Appointed 18 July 2006, Resigned 25 September 2025
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Resigned
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Vincent Kenny-Tempest - Director (British, 37 years old, born July 1989)
Appointed 12 May 2022
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Active
|
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Neil Kunst - Director (Australian, 73 years old, born December 1953)
Appointed 13 October 2005, Resigned 31 August 2007
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Resigned
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Peter Millar - Director (United Kingdom, 84 years old, born April 1942)
Appointed 16 May 2013
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Active
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Taimur Murad - Director (British, 28 years old, born March 1998)
Appointed 17 October 2024
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Active
|
|
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Eric Perkins - Director (British, 109 years old, born April 1917)
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Resigned
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Farhad Reyazat - Director (British, 56 years old, born June 1970)
Appointed 18 July 2006, Resigned 04 February 2009
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Resigned
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Paul Siegenthaler - Director (Swiss, 70 years old, born May 1956)
Appointed 03 February 2009
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Active
|
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Samuel Simon - Director (British, 119 years old, born December 1907)
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Resigned
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Mofehintola Soetan - Director (British, 51 years old, born December 1975)
Appointed 04 February 2009, Resigned 24 December 2011
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Resigned
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Abisodun Soetan - Director (British, 46 years old, born December 1980)
Appointed 20 November 2006, Resigned 01 January 2009
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Resigned
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Jeffrey Turner - Director (British, 79 years old, born October 1947)
Appointed 08 August 2005, Resigned 01 July 2006
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Resigned
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Andrew Wilson - Director (British, 54 years old, born June 1972)
Appointed 05 September 2006, Resigned 12 May 2009
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Resigned
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Aston Rose (West End) Ltd - Secretary
Appointed 01 November 2008, Resigned 12 February 2010
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Resigned
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H S (Nominees) Limited - Secretary
Appointed 12 February 2010, Resigned 01 May 2024
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Resigned
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Wood Managements Limited - Secretary
Appointed 20 June 1997, Resigned 31 March 2004
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Resigned
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