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Philippe Bes - Director
(French, 75 years old, born November 1951)
Appointed 15 December 2009, Resigned 30 October 2012
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Resigned
|
|
|
David Bruce - Director
(British, 60 years old, born August 1966)
Appointed 24 September 2014, Resigned 14 September 2016
|
Resigned
|
|
|
Jan Christiansen - Director
(Danish, 69 years old, born January 1957)
Appointed 05 June 2008, Resigned 30 January 2009
|
Resigned
|
|
|
John Clay - Director
(British, 99 years old, born August 1927)
|
Resigned
|
|
|
Domenick Di Cicco - Director
(American, 63 years old, born January 1963)
Appointed 30 March 2016, Resigned 19 March 2019
|
Resigned
|
|
|
Christopher Hardy - Director
(British, 87 years old, born April 1939)
Appointed 15 October 1993, Resigned 31 October 1994
|
Resigned
|
|
|
John Jenner - Director
(Irish, 59 years old, born June 1967)
Appointed 01 February 1999, Resigned 31 December 2011
|
Resigned
|
|
|
John Jenner - Director
(Irish, 59 years old, born June 1967)
Appointed 20 March 2019
|
Active
|
|
|
Andrew Lund - Director
(British, 82 years old, born June 1944)
Appointed 01 November 1994, Resigned 25 February 2000
|
Resigned
|
|
|
Edmund Mullen - Director
(Irish, 71 years old, born June 1955)
Appointed 15 December 2009, Resigned 14 February 2014
|
Resigned
|
|
|
Ian Muress - Director
(British, 69 years old, born June 1957)
Appointed 20 March 2019, Resigned 22 March 2023
|
Resigned
|
|
|
Meera Odedra - Director
(British, 66 years old, born October 1960)
Appointed 08 April 2016, Resigned 20 March 2019
|
Resigned
|
|
|
Nicholas Page - Director
(British, 74 years old, born October 1952)
Appointed 24 February 1995, Resigned 31 December 1998
|
Resigned
|
|
|
Christopher Pinney - Director
(British, 48 years old, born April 1978)
Appointed 22 March 2023, Resigned 12 September 2025
|
Resigned
|
|
|
Pim Polak Schoute - Director
(Dutch, 81 years old, born October 1945)
|
Resigned
|
|
|
Stephen Raper - Director
(British, 47 years old, born November 1979)
Appointed 07 June 2019, Resigned 12 January 2021
|
Resigned
|
|
|
Gordon Reid - Director
(British, 90 years old, born September 1936)
|
Resigned
|
|
|
James Rember - Director
(British, 59 years old, born May 1967)
Appointed 08 December 2025
|
Active
|
|
|
Christopher Sporborg - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
|
Jonathan Sutton - Director
(British, 57 years old, born December 1969)
Appointed 14 September 2016, Resigned 07 June 2019
|
Resigned
|
|
|
Elizabeth Tubb - Director
(British, 64 years old, born January 1962)
Appointed 10 February 2012, Resigned 08 April 2016
|
Resigned
|
|
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Broughton Secretaries Limited - Secretary
Appointed 28 June 2016, Resigned 21 November 2016
|
Resigned
|
|
|
Corporation Service Company (Uk) Limited - Secretary
Appointed 21 November 2016, Resigned 31 May 2019
|
Resigned
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