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Jonathan Balfour - Director (British, 63 years old, born January 1963)
Appointed 11 May 1992, Resigned 22 April 1999
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Resigned
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Mary Driscoll - Director (British, 49 years old, born November 1977)
Appointed 01 July 2005
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Active
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Mark Hedderly - Director (British, 69 years old, born February 1957)
Appointed 22 April 1999, Resigned 02 February 2006
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Resigned
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Richard Knight - Director (British, 83 years old, born August 1943)
Appointed 01 December 2006
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Active
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Peter Kolusz - Director (British, 84 years old, born August 1942)
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Resigned
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Tara MacLean - Director (British, 51 years old, born March 1975)
Appointed 22 April 1999, Resigned 01 July 2005
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Resigned
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Stephen Mooney - Director (Irish, 64 years old, born July 1962)
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Resigned
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Giles North - Director (British, 91 years old, born July 1935)
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Resigned
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Stephen Pett - Director (British, 66 years old, born August 1960)
Appointed 23 September 1993, Resigned 12 February 2003
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Resigned
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Gajendri Raviprakash - Director (Malaysian, 44 years old, born December 1982)
Appointed 01 August 2014
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Active
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Heather Rickman - Director (British, 55 years old, born January 1971)
Appointed 01 May 2011, Resigned 17 June 2025
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Resigned
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Suzy Ritchie - Director (British, 54 years old, born July 1972)
Appointed 22 April 1999, Resigned 28 April 2009
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Resigned
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Julian Smyth-Osbourn - Director (British, 89 years old, born March 1937)
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Resigned
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Elizabeth Southon - Director (British, 78 years old, born January 1948)
Appointed 24 February 2003, Resigned 12 January 2004
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Resigned
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Paul Southon - Director (British, 80 years old, born June 1946)
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Resigned
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Emma Street - Director (British, 58 years old, born March 1968)
Appointed 01 February 2006, Resigned 31 October 2006
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Resigned
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Rikard Stromgren - Director (Swedish, 51 years old, born December 1975)
Appointed 11 June 2009, Resigned 31 March 2011
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Resigned
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Thomas Tailly - Director (French, 36 years old, born May 1990)
Appointed 25 October 2025
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Active
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Elizabeth Wheatley - Director (British, 70 years old, born October 1956)
Appointed 12 February 2003, Resigned 11 July 2014
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Resigned
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Lms Registrars Ltd - Secretary
Appointed 17 February 2005, Resigned 31 January 2006
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Resigned
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