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Caroline Aitken - Director (British, 64 years old, born January 1962)
Appointed 01 July 1997, Resigned 04 June 1998
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Resigned
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Naima Ansari - Director (British, 55 years old, born January 1971)
Appointed 24 April 2017
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Active
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Munir Asfar - Director (British, 86 years old, born April 1940)
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Resigned
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Christopher Bolland - Director (British, 88 years old, born November 1938)
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Resigned
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Vincenzo Borelli - Director (Italian, 44 years old, born July 1982)
Appointed 04 May 2021
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Active
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Cristina Boscaino - Director (British, 43 years old, born December 1983)
Appointed 23 March 2020, Resigned 04 May 2021
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Resigned
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Nicholas Dawson - Director (British, 51 years old, born December 1975)
Appointed 16 January 2015, Resigned 25 May 2017
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Resigned
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Valerie Reynier - Director (French, 56 years old, born May 1970)
Appointed 22 May 1997, Resigned 08 October 2003
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Resigned
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Garyth Stone - Director (British, 49 years old, born March 1977)
Appointed 28 February 2001, Resigned 03 March 2008
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Resigned
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Kathleen Stuart King - Director (British, 57 years old, born February 1969)
Appointed 03 February 2000, Resigned 15 September 2005
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Resigned
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Lars Westerdahl - Director (British, 65 years old, born May 1961)
Appointed 14 February 1998, Resigned 15 April 2000
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Resigned
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Francis Wood - Director (British, 65 years old, born March 1961)
Appointed 28 February 2001, Resigned 16 January 2015
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Resigned
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Alliotts Registrars Limited - Secretary
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 01 November 2012
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Active
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