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Judith Algar-Nicholas - Director (British, 56 years old, born May 1970)
Appointed 28 May 2008, Resigned 06 August 2012
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Resigned
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Elizabeth Benning - Director (American, 46 years old, born March 1980)
Appointed 06 August 2012, Resigned 14 August 2025
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Resigned
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Jacqueline Catlett - Director (British, 65 years old, born July 1961)
Appointed 28 May 2008, Resigned 17 May 2014
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Resigned
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Fiona Cheremeteff - Director (British, 55 years old, born October 1971)
Appointed 17 May 2014
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Active
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Nicholas Cheremeteff - Director (American, 51 years old, born June 1975)
Appointed 17 May 2014
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Active
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Elizabeth Dewson - Director (British, 64 years old, born November 1962)
Appointed 19 January 2000
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Active
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Fabien Gitenay - Director (French, 54 years old, born August 1972)
Appointed 14 August 2025
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Active
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Karen Heron - Director (British, 67 years old, born May 1959)
Appointed 01 July 2007
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Active
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Piers Heron - Director (British, 66 years old, born May 1960)
Appointed 01 July 2007
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Active
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Michael Ladurner - Director (Italian, 46 years old, born November 1980)
Appointed 06 August 2012, Resigned 14 August 2025
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Resigned
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Adam Leyland - Director (British, 63 years old, born December 1963)
Appointed 02 December 1994, Resigned 31 July 2004
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Resigned
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Richard Long - Director (British, 52 years old, born January 1974)
Appointed 10 October 2003, Resigned 01 July 2007
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Resigned
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Katherine Loynes - Director (British, 62 years old, born February 1964)
Appointed 29 October 1993, Resigned 10 October 2003
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Resigned
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June McConnell - Director (British, 75 years old, born November 1951)
Appointed 14 September 1992, Resigned 02 December 1994
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Resigned
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Julian Naylor - Director (British, 64 years old, born November 1962)
Appointed 16 December 1991, Resigned 19 January 2001
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Resigned
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Nicholas Nicholas - Director (British, 63 years old, born December 1963)
Appointed 28 May 2008, Resigned 06 August 2012
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Resigned
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Gareth Robinson - Director (British, 51 years old, born November 1975)
Appointed 31 July 2004, Resigned 12 December 2006
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Resigned
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David Stokoe - Director (British, 62 years old, born June 1964)
Appointed 28 May 2008, Resigned 17 May 2014
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Resigned
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Jpcord Limited - Nominee Director
Appointed 03 October 1991, Resigned 16 October 1991
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Resigned
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Jpcors Limited - Nominee Secretary
Appointed 03 October 1991, Resigned 16 October 1991
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Resigned
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