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David Boycott-Brown - Director (British, 43 years old, born October 1983)
Appointed 12 March 2007, Resigned 11 September 2023
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Resigned
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Joanna Christoffels - Director (British, 66 years old, born October 1960)
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Resigned
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Christopher Cleere - Director (British, 68 years old, born July 1958)
Appointed 02 January 2002, Resigned 20 July 2016
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Resigned
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Neil Cohen - Director (British, 41 years old, born June 1985)
Appointed 24 August 2010, Resigned 14 February 2020
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Resigned
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Costa Demetriou - Director (British, 41 years old, born November 1985)
Appointed 20 July 2016, Resigned 25 November 2022
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Resigned
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Trevor Gentles - Director (British, 63 years old, born April 1963)
Appointed 16 June 1995, Resigned 06 July 2001
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Resigned
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Shazna Karim - Director (British, 43 years old, born August 1983)
Appointed 25 November 2022
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Active
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Benjamin Kay - Director (British, 50 years old, born January 1976)
Appointed 05 June 2007, Resigned 24 August 2010
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Resigned
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Christopher Lethbridge - Director (British, 68 years old, born August 1958)
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Resigned
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Lucia Pavlikova - Director (German, 54 years old, born June 1972)
Appointed 06 June 1997, Resigned 12 March 2007
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Resigned
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Sarah Pollet - Director (British, 51 years old, born November 1975)
Appointed 06 September 2019, Resigned 06 November 2023
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Resigned
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Sheena Pollet - Director (British, 79 years old, born September 1947)
Appointed 07 November 1994, Resigned 06 September 2019
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Resigned
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James Rennie - Director (British, 32 years old, born July 1994)
Appointed 18 June 2024
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Active
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Michael Savage - Director (British, 67 years old, born June 1959)
Appointed 14 February 2020
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Active
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Sally Sheppard - Director (British, 94 years old, born January 1932)
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Resigned
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Hannah Turkaslan - Director (British, 57 years old, born January 1969)
Appointed 12 December 2000, Resigned 23 May 2007
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Resigned
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Andrew Whitefield - Director (British, 68 years old, born April 1958)
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Resigned
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Defries & Associates Limited - Secretary
Appointed 01 November 2023, Resigned 01 July 2024
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Resigned
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Defries Pm Limited - Secretary
Appointed 01 July 2024
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Active
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