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Stephen Appelbee - Director (British, 70 years old, born February 1956)
Appointed 04 March 2002, Resigned 27 September 2005
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Resigned
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Jayne Burrell - Director (British, 52 years old, born November 1974)
Appointed 05 January 2015, Resigned 09 December 2024
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Resigned
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Shalom Cohen - Director (Israeli, 49 years old, born February 1977)
Appointed 09 February 2026
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Active
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Marie Cope - Director (British, 56 years old, born September 1970)
Appointed 27 September 2005, Resigned 24 May 2006
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Resigned
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Ernest Dowdeswell - Director (British, 79 years old, born July 1947)
Appointed 15 January 1997, Resigned 17 September 1997
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Resigned
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Richard Drury - Director (British, 76 years old, born January 1950)
Appointed 10 February 1992, Resigned 08 May 2002
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Resigned
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Amber Edwards - Director (American, 52 years old, born August 1974)
Appointed 09 December 2024, Resigned 30 June 2025
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Resigned
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Christophe Foucher - Director (French, 60 years old, born August 1966)
Appointed 20 May 2011, Resigned 01 September 2016
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Resigned
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Nigel Goldsmith - Director (British, 64 years old, born February 1962)
Appointed 12 June 2006, Resigned 12 January 2009
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Resigned
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Frank Hall - Director (Australian, 66 years old, born June 1960)
Appointed 20 May 2011, Resigned 10 June 2011
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Resigned
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Frank Hall - Director (Australian, 66 years old, born June 1960)
Appointed 12 January 2009, Resigned 20 May 2011
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Resigned
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Ann Hardy - Director (British, 68 years old, born October 1958)
Appointed 13 June 2011, Resigned 12 February 2013
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Resigned
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Ann Hardy - Director (British, 68 years old, born October 1958)
Appointed 27 July 2004, Resigned 20 May 2011
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Resigned
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Ryan Irvine - Director (American, 57 years old, born March 1969)
Appointed 28 October 2025, Resigned 09 February 2026
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Resigned
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Jining Liu - Director (Chinese, 42 years old, born July 1984)
Appointed 09 December 2024, Resigned 28 October 2025
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Resigned
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Alan Olby - Director (British, 55 years old, born February 1971)
Appointed 13 June 2011, Resigned 13 May 2022
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Resigned
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Miguel Pardos Blanco - Director (Spanish, 59 years old, born July 1967)
Appointed 28 April 2022, Resigned 30 September 2024
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Resigned
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Frederick Partington - Director (British, 93 years old, born February 1933)
Appointed 08 August 1997, Resigned 10 July 1998
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Resigned
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Nigel Quinn - Director (British, 71 years old, born September 1955)
Appointed 11 August 1997, Resigned 19 February 2001
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Resigned
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Stephen Redman - Director (British, 68 years old, born December 1958)
Appointed 20 May 2011, Resigned 21 January 2014
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Resigned
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Graham Smith - Director (British, 82 years old, born June 1944)
Appointed 10 February 1992, Resigned 04 June 1999
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Resigned
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Christopher Spooner - Director (British, 58 years old, born June 1968)
Appointed 20 May 2011, Resigned 31 May 2022
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Resigned
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David Walton Masters - Director (British, 83 years old, born September 1943)
Appointed 27 April 1994, Resigned 07 October 1997
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Resigned
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David Williams - Director (British, 82 years old, born November 1944)
Appointed 20 June 1997, Resigned 30 November 2004
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Resigned
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Timothy Wright - Director (British, 60 years old, born February 1966)
Appointed 17 October 2005, Resigned 20 May 2011
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Resigned
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Corporate Nominee Secretaries Limited - Nominee Secretary
Appointed 05 February 1992, Resigned 10 February 1992
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Resigned
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