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Tanya Ashton - Director (British, 56 years old, born September 1970)
Appointed 01 August 2022
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Active
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Katherine Coppinger - Director (British, 56 years old, born May 1970)
Appointed 13 June 2025
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Active
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Matthew Coulson - Director (British, 53 years old, born February 1973)
Appointed 01 February 2017
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Active
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Eric Ells - Director (British, 97 years old, born April 1929)
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Resigned
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Philip Fletcher - Director (British, 76 years old, born March 1950)
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Resigned
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John Green Armytage - Director (Canadian,British, 81 years old, born June 1945)
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Resigned
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John Green-Armytage - Director (British, 81 years old, born June 1945)
Appointed 06 June 2013, Resigned 30 September 2022
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Resigned
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Peter Hadsley-Chaplin - Director (British, 69 years old, born December 1957)
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Edwin Hadsley-Chaplin - Director (British, 104 years old, born August 1922)
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Resigned
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Yuan Lee - Director (Malaysian, 40 years old, born November 1986)
Appointed 01 February 2023
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Active
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Konrad Legg - Director (British, 82 years old, born April 1944)
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Resigned
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Darian McBain - Director (Australian, 53 years old, born July 1973)
Appointed 01 January 2020, Resigned 31 March 2022
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Resigned
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Ahmad Mohamad - Director (Malaysian, 73 years old, born November 1953)
Appointed 02 February 2005, Resigned 14 September 2005
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Resigned
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Tristan Price - Director (British, 60 years old, born November 1966)
Appointed 01 January 2010, Resigned 31 July 2021
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Resigned
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Richard Robinow - Director (British, 81 years old, born December 1945)
Appointed 11 June 1999, Resigned 31 December 2019
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Resigned
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Chandra Sekaran - Director (Malaysian, 70 years old, born September 1956)
Appointed 01 August 2021
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Active
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Luke Shaw - Director (British, 41 years old, born December 1985)
Appointed 01 August 2023
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Active
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James Shaw - Director (British, 85 years old, born February 1941)
Appointed 02 February 2005, Resigned 31 January 2017
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Resigned
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Michael Sherwin - Director (British, 67 years old, born March 1959)
Appointed 01 July 2022
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Active
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Bruce Tozer - Director (British, 67 years old, born June 1959)
Appointed 10 June 2016, Resigned 13 June 2025
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Resigned
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William Vincent - Director (British, 102 years old, born December 1924)
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Resigned
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Owen Wilkinson - Director (Malaysian, 68 years old, born August 1958)
Appointed 02 February 2005, Resigned 31 December 2011
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Resigned
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M P Evans (Uk) Limited - Secretary
Appointed 15 April 1996, Resigned 02 February 2005
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Resigned
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