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Richard Aston - Director (British, 76 years old, born March 1950)
Appointed 24 September 1991, Resigned 12 November 1996
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Resigned
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David Bruce - Director (British, 60 years old, born August 1966)
Appointed 09 June 2008, Resigned 14 September 2016
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Resigned
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Jan Christiansen - Director (Danish, 69 years old, born January 1957)
Appointed 31 August 2006, Resigned 30 January 2009
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Resigned
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Domenick Di Cicco - Director (American, 63 years old, born January 1963)
Appointed 30 March 2016, Resigned 19 March 2019
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Resigned
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Christopher Dowling - Director (Australian, 73 years old, born May 1953)
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Resigned
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Thomas Heward - Director (British, 80 years old, born September 1946)
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Resigned
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John Jenner - Director (Irish, 59 years old, born June 1967)
Appointed 20 March 2019
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Active
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John Jenner - Director (Irish, 59 years old, born June 1967)
Appointed 27 June 2000, Resigned 07 September 2006
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Resigned
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John Jenner - Director (Irish, 59 years old, born June 1967)
Appointed 09 June 2008, Resigned 31 December 2011
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Resigned
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Michael Langdon - Director (British, 78 years old, born February 1948)
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Resigned
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Gerard Loughney - Director (British, 80 years old, born May 1946)
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Resigned
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Ian Muress - Director (British, 69 years old, born June 1957)
Appointed 20 March 2019, Resigned 23 February 2023
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Resigned
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Karen Murphy - Director (Canadian, 74 years old, born September 1952)
Appointed 12 October 2001, Resigned 04 August 2004
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Resigned
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Meera Odedra - Director (British, 66 years old, born October 1960)
Appointed 08 April 2016, Resigned 20 March 2019
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Resigned
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Christopher Pinney - Director (British, 48 years old, born April 1978)
Appointed 23 February 2023, Resigned 12 September 2025
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Resigned
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Stephen Raper - Director (British, 47 years old, born November 1979)
Appointed 07 June 2019, Resigned 22 November 2019
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Resigned
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James Rember - Director (British, 59 years old, born May 1967)
Appointed 08 December 2025
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Active
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Sahil Rishi - Director (British, 43 years old, born January 1983)
Appointed 22 November 2019, Resigned 23 February 2023
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Resigned
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Ferdinand Roibas - Director (Canadian, 69 years old, born November 1957)
Appointed 29 October 1998, Resigned 12 October 2001
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Resigned
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John Rynhoud - Director (British, 55 years old, born January 1971)
Appointed 31 August 2006, Resigned 09 June 2008
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Resigned
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Christopher Storer - Director (British, 94 years old, born October 1932)
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Resigned
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Jonathan Sutton - Director (British, 57 years old, born December 1969)
Appointed 14 September 2016, Resigned 07 June 2019
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Resigned
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Elizabeth Tubb - Director (British, 64 years old, born January 1962)
Appointed 11 August 2011, Resigned 08 April 2016
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Resigned
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Melvyn Woodhams - Director (British, 79 years old, born May 1947)
Appointed 12 November 1996, Resigned 26 June 2000
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Resigned
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Paul Wright - Director (British, 74 years old, born December 1952)
Appointed 12 November 1996, Resigned 30 October 1998
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Resigned
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Broughton Secretaries Limited - Secretary
Appointed 28 June 2016, Resigned 21 November 2016
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Resigned
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