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Vanessa Berle - Director (British, 53 years old, born February 1973)
Appointed 04 February 2021, Resigned 16 May 2024
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Resigned
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Laurence Cohen - Director (British, 75 years old, born September 1951)
Appointed 24 August 2023
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Active
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Benjamin Conway - Director (British, 67 years old, born August 1959)
Appointed 29 April 2019, Resigned 04 February 2021
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Resigned
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Mary Conway - Director (Irish, 73 years old, born October 1953)
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Resigned
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Sandra Dinnen - Director (American, 71 years old, born August 1955)
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Resigned
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Evelyn Kay - Director (British, 92 years old, born March 1934)
Appointed 10 April 1994, Resigned 29 March 1996
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Resigned
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Alan Kay - Director (British, 95 years old, born June 1931)
Appointed 10 April 1994, Resigned 29 March 1996
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Resigned
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Milena Koottungal - Director (British,Czech, 50 years old, born January 1976)
Appointed 25 August 2023
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Active
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Hans Leser - Director (British, 108 years old, born December 1918)
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Resigned
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Nicholas Phillip - Director (British, 74 years old, born May 1952)
Appointed 29 March 1996, Resigned 29 April 2019
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Resigned
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Frank Phillip - Director (British, 76 years old, born February 1950)
Appointed 29 March 1996, Resigned 29 April 2019
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Resigned
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Craig Rich - Director (British, 60 years old, born June 1966)
Appointed 04 February 2021, Resigned 07 June 2023
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Resigned
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Neil Rosen - Director (British, 48 years old, born June 1978)
Appointed 25 August 2023
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Active
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Jennifer Shaw - Director (British, 55 years old, born July 1971)
Appointed 19 May 2021, Resigned 24 August 2023
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Resigned
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Defries Pm Limited - Secretary
Appointed 25 December 2024
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Active
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Hml Company Secretarial Services Limited - Secretary
Appointed 15 November 2018, Resigned 14 September 2023
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Resigned
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