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Peter Ankers - Director (British, 77 years old, born January 1949)
Appointed 01 October 1997, Resigned 29 January 1998
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Resigned
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Paul Ashley - Director (British, 48 years old, born June 1978)
Appointed 06 May 2016, Resigned 27 September 2019
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Resigned
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Andrew Baddeley - Director (British, 62 years old, born May 1964)
Appointed 06 May 2016, Resigned 21 December 2017
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Resigned
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Andrew Chen - Director (British, 49 years old, born October 1977)
Appointed 23 October 2019, Resigned 19 January 2024
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Resigned
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Sarah Collis - Director (British, 65 years old, born October 1961)
Appointed 29 January 1998, Resigned 16 November 2001
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Resigned
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Christopher Cowan - Director (British, 80 years old, born February 1946)
Appointed 30 April 2002, Resigned 13 October 2004
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Resigned
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Andrew Evans - Director (British, 61 years old, born July 1965)
Appointed 31 July 2007, Resigned 05 August 2010
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Resigned
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Susan Fadil - Nominee Director (British, 60 years old, born September 1966)
Appointed 23 March 1992, Resigned 02 April 1992
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Resigned
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Richard Farr - Director (British, 69 years old, born August 1957)
Appointed 02 April 1992, Resigned 30 June 1993
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Resigned
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Keiji Higaki - Director (Japanese, 91 years old, born May 1935)
Appointed 29 January 1998, Resigned 30 April 2001
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Resigned
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Deborah Holmes - Director (Australian, 66 years old, born October 1960)
Appointed 02 May 2006, Resigned 31 July 2007
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Resigned
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Arthur Hughes - Director (British, 74 years old, born May 1952)
Appointed 02 April 1992, Resigned 13 October 2004
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Resigned
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Stephen Jack - Director (British, 68 years old, born March 1958)
Appointed 13 October 2004, Resigned 20 November 2006
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Resigned
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Patrick Keenan - Director (Australian, 67 years old, born October 1959)
Appointed 29 January 1998, Resigned 13 October 2004
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Resigned
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Paul Mainwaring - Director (British, 63 years old, born July 1963)
Appointed 20 November 2006, Resigned 30 June 2016
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Resigned
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Geoffrey Mayhill - Director (British, 68 years old, born July 1958)
Appointed 02 April 1992, Resigned 29 January 1998
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Resigned
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Simon Neville - Director (British, 69 years old, born October 1957)
Appointed 01 November 2007, Resigned 22 May 2008
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Resigned
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Joel Plasco - Director (British, 55 years old, born January 1971)
Appointed 13 October 2004, Resigned 02 May 2006
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Resigned
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Paul Redman - Director (British, 52 years old, born April 1974)
Appointed 31 January 2024
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Active
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Geoffrey Smethurst - Director (British, 95 years old, born January 1931)
Appointed 23 March 1992, Resigned 02 April 1992
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Resigned
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Robin Stewart - Director (British, 59 years old, born April 1967)
Appointed 05 August 2010, Resigned 01 April 2022
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Resigned
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Kim Taylor - Director (British, 71 years old, born July 1955)
Appointed 16 November 2001, Resigned 25 April 2002
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Resigned
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David Williams - Director (British, 64 years old, born March 1962)
Appointed 21 December 2017, Resigned 21 November 2025
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Resigned
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David Williamson-French - Director (British, 46 years old, born June 1980)
Appointed 11 February 2026
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Active
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David Venus & Company Llp - Secretary
Appointed 26 June 2014, Resigned 31 October 2016
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Resigned
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Mawlaw Secretaries Limited - Secretary
Appointed 23 March 1992, Resigned 02 April 1992
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Resigned
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Prebon Secretaries Limited - Secretary
Appointed 02 April 1992, Resigned 15 June 2001
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Resigned
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