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Andrew Arnold - Director (British, 62 years old, born December 1964)
Appointed 31 January 1995, Resigned 01 December 2000
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Resigned
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Philip Brimley - Director (British, 43 years old, born October 1983)
Appointed 15 February 2022
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Active
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Peter Clegg - Director (British, 63 years old, born April 1963)
Appointed 31 March 2011, Resigned 19 October 2016
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Resigned
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Anthony Downs - Director (British, 57 years old, born November 1969)
Appointed 15 February 2022, Resigned 28 November 2025
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Resigned
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Gavin Fauvel - Director (British, 54 years old, born November 1972)
Appointed 01 December 2000, Resigned 07 February 2003
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Resigned
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David Horton-Fawkes - Director (British, 62 years old, born March 1964)
Appointed 20 December 2019, Resigned 15 February 2022
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Resigned
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John Kingsley - Director (British, 80 years old, born July 1946)
Appointed 23 March 1992, Resigned 31 March 2011
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Resigned
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Michael Melville - Director (British, 85 years old, born August 1941)
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Resigned
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Crispin Muir - Director (British, 65 years old, born May 1961)
Appointed 07 February 2003, Resigned 15 September 2003
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Resigned
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Marcus O'lone - Director (British, 73 years old, born November 1953)
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Resigned
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Mary Rathbone - Director (British, 74 years old, born June 1952)
Appointed 25 September 2014
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Active
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James Rayner - Director (British, 49 years old, born August 1977)
Appointed 10 November 2025
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Active
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Paul Rebeiro - Director (British, 68 years old, born February 1958)
Appointed 04 November 2003, Resigned 02 February 2012
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Resigned
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Sarah Rutt - Director (British, 46 years old, born April 1980)
Appointed 19 October 2016, Resigned 20 December 2019
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Resigned
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P&R Management Services (Uk) Ltd - Secretary
Appointed 01 September 2024
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Active
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