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Michael Blackburn - Director (British, 96 years old, born October 1930)
Appointed 23 February 1996, Resigned 22 May 1997
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Resigned
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Vincent Fairclough - Director (British, 76 years old, born June 1950)
Appointed 09 August 2007, Resigned 21 July 2016
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Resigned
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John Harris - Director (British, 101 years old, born September 1925)
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Resigned
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Jack Hayward - Director (British, 103 years old, born June 1923)
Appointed 02 September 1997, Resigned 19 December 2003
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Resigned
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Jonathan Hayward - Director (British, 69 years old, born June 1957)
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Resigned
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Richard Hayward - Director (British, 74 years old, born March 1952)
Appointed 09 September 1997, Resigned 09 August 2007
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Resigned
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John Hemingway - Director (British, 95 years old, born April 1931)
Appointed 09 September 1997, Resigned 09 August 2007
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Resigned
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Ashley Lewis - Director (British, 70 years old, born April 1956)
Appointed 12 October 2015, Resigned 21 July 2016
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Resigned
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Stephen Morgan - Director (British, 74 years old, born November 1952)
Appointed 09 August 2007, Resigned 21 July 2016
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Resigned
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Jeremy Moxey - Director (British, 63 years old, born April 1963)
Appointed 19 June 2000, Resigned 05 August 2016
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Resigned
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Keith Pearson - Director (British, 83 years old, born June 1943)
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Resigned
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John Richards - Director (British, 76 years old, born November 1950)
Appointed 27 March 1998, Resigned 15 September 2000
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Resigned
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Yu Shi - Director (Chinese, 49 years old, born July 1977)
Appointed 21 July 2016, Resigned 19 December 2025
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Resigned
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Jiaying Shi - Director (Chinese, 32 years old, born April 1994)
Appointed 19 December 2025
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Active
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James Stones - Director (British, 80 years old, born October 1946)
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Resigned
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Xiaotian Sun - Director (Chinese, 41 years old, born December 1985)
Appointed 21 July 2016, Resigned 09 April 2020
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Resigned
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William Wright - Director (British, 102 years old, born February 1924)
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Resigned
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Quadrangle Secretaries Limited - Secretary
Appointed 11 October 1996, Resigned 17 January 1997
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Resigned
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Quadrangle Secretaries Limited - Nominee Secretary
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Resigned
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