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Sten Adeler - Director (British, 82 years old, born September 1944)
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Resigned
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Danielle Austin - Director (British, 46 years old, born June 1980)
Appointed 25 September 2025
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Active
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Sebastian Church - Director (British, 56 years old, born July 1970)
Appointed 01 September 2004, Resigned 30 September 2020
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Resigned
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Martin Chuter - Director (British, 64 years old, born April 1962)
Appointed 26 August 2021, Resigned 04 February 2022
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Resigned
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Susan Curnow - Director (British, 69 years old, born February 1957)
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Resigned
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Alexander Elsy - Director (British, 50 years old, born November 1976)
Appointed 14 July 2025
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Active
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Sandra Gregory - Director (British, 78 years old, born March 1948)
Appointed 30 April 1997, Resigned 31 March 2005
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Resigned
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Niall McGann - Director (Irish, 53 years old, born February 1973)
Appointed 31 May 2019
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Active
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John Nagle - Director (Irish, 79 years old, born July 1947)
Appointed 29 November 2016
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Active
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Gavin O'neill - Director (Irish, 63 years old, born July 1963)
Appointed 29 November 2016, Resigned 12 May 2021
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Resigned
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Lynda Partridge - Director (British, 79 years old, born November 1947)
Appointed 11 October 1993, Resigned 30 April 1997
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Resigned
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Geoffrey Robson - Director (English, 72 years old, born December 1954)
Appointed 30 April 1997, Resigned 31 August 2023
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Resigned
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Richard Thwaites - Director (British, 55 years old, born November 1971)
Appointed 26 May 2023, Resigned 17 May 2024
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Resigned
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Fexco International Limited - Secretary
Appointed 23 November 2017
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Active
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Moore & Cache Limited - Secretary
Appointed 31 March 2005, Resigned 23 November 2017
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Resigned
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