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Marco Acquistapace - Director (Italian, 68 years old, born May 1958)
Appointed 11 December 2025
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Active
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Anita Brand - Director (British, 65 years old, born March 1961)
Appointed 06 January 1999, Resigned 05 November 2004
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Resigned
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Jonathan Cameron - Director (British, 73 years old, born November 1953)
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Francis Charteris - Director (British, 42 years old, born September 1984)
Appointed 11 December 2025
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Active
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Gillian Fitzhugh - Director (British, 83 years old, born October 1943)
Appointed 05 December 2006, Resigned 11 December 2025
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Resigned
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Sophie Fitzhugh - Director (British, 59 years old, born March 1967)
Appointed 11 December 2025
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Active
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Beverley Gee - Director (British, 70 years old, born February 1956)
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Resigned
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Nathaniel Gee - Director (British, 77 years old, born December 1949)
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Resigned
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Charles Mitelhaus - Director (British, 69 years old, born June 1957)
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Resigned
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Edward Offenbach - Director (British, 47 years old, born February 1979)
Appointed 01 November 2005, Resigned 16 May 2014
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Resigned
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Dominic Orr - Director (American, 75 years old, born March 1951)
Appointed 11 December 2025
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Active
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Georgina Umunwaikwe - Director (Nigerian, 79 years old, born May 1947)
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Resigned
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Springfield Secretaries Limited - Secretary
Appointed 11 November 2024, Resigned 10 March 2026
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Resigned
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