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Serge Choo-Kan-Lai - Director (British)
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Resigned
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Peter Freeman - Director (British, 56 years old, born March 1970)
Appointed 19 May 2020
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Active
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Peter Freeman - Director (British, 56 years old, born March 1970)
Appointed 01 March 2004, Resigned 22 October 2011
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Resigned
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Nicholas Hare - Director (British, 71 years old, born August 1955)
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Resigned
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Graham Harris - Director (British, 85 years old, born October 1941)
Appointed 04 April 2005, Resigned 27 November 2019
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Resigned
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Graham Harris - Director (British, 85 years old, born October 1941)
Appointed 01 December 1994, Resigned 01 March 2004
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Resigned
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Patrick Henderson - Director (British, 99 years old, born April 1927)
Appointed 12 September 2013, Resigned 15 May 2015
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Resigned
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Lesley James - Director (British, 81 years old, born April 1945)
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Resigned
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Nicholas Lai - Director (British, 49 years old, born January 1977)
Appointed 29 June 2022
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Active
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Susan O'mahony - Director (Irish, 69 years old, born November 1957)
Appointed 15 March 2012, Resigned 27 March 2012
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Resigned
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Russell Parsons - Director (British, 66 years old, born April 1960)
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Resigned
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Timothy Saunders - Director (British, 63 years old, born June 1963)
Appointed 01 June 1994, Resigned 31 January 1995
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Resigned
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Susan Stanek - Director (British, 79 years old, born July 1947)
Appointed 26 September 2007, Resigned 16 December 2012
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Resigned
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Katarina Svennas - Director (Finnish, 34 years old, born November 1992)
Appointed 19 May 2020
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Active
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Hans Svennas - Director (Swiss, 76 years old, born July 1950)
Appointed 06 December 2015, Resigned 19 May 2020
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Resigned
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Paul Walker - Director (British, 76 years old, born September 1950)
Appointed 02 January 2000, Resigned 21 September 2021
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Resigned
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Paul Walker - Director (British, 76 years old, born September 1950)
Appointed 08 March 2026
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Active
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David Westby - Director (British, 84 years old, born November 1942)
Appointed 01 December 1994, Resigned 16 August 1999
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Resigned
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Johnson Fry Secretaries Ltd - Secretary
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Resigned
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