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Giles Birt - Director (British, 63 years old, born February 1963)
Appointed 17 April 2014
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Active
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David Cerquella - Director (British, 52 years old, born October 1974)
Appointed 07 June 2018
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Active
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Andrew Cooper - Director (British, 75 years old, born May 1951)
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Resigned
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John Cooper - Director (British, 93 years old, born March 1933)
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Resigned
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Patrick Dormon - Director (British, 62 years old, born March 1964)
Appointed 17 April 2014, Resigned 30 October 2015
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Resigned
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Roy Mason - Director (British, 64 years old, born September 1962)
Appointed 01 February 2016
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Active
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Harry Trevor-Jones - Director (British, 40 years old, born October 1986)
Appointed 01 January 2023
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Active
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Hugh Trevor-Jones - Director (British, 68 years old, born February 1958)
Appointed 17 April 2014, Resigned 01 January 2023
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Resigned
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Robert Tucker - Director (British, 73 years old, born October 1953)
Appointed 04 January 2000, Resigned 03 April 2013
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Resigned
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David Younghusband - Director (British, 80 years old, born May 1946)
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Resigned
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Jan Zimmerman - Director (British, 55 years old, born September 1971)
Appointed 01 January 2023
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Active
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Higgs Secretarial Limited - Secretary
Appointed 17 April 2014, Resigned 01 September 2019
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Resigned
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