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Helen Archer - Director (British, 59 years old, born October 1967)
Appointed 04 May 1995, Resigned 05 October 2006
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Resigned
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Shelley Bartlett Claircourt - Director (British, 67 years old, born September 1959)
Appointed 22 November 1993, Resigned 04 May 1995
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Resigned
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James Casement - Director (British, 59 years old, born June 1967)
Appointed 12 November 2023
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Active
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Leslie Cooper - Nominee Secretary (British)
Appointed 27 September 1993, Resigned 27 September 1993
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Resigned
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Eric Feltin - Director (British, 59 years old, born March 1967)
Appointed 22 November 1993, Resigned 13 April 2011
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Resigned
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Alexander Hand - Director (British, 51 years old, born September 1975)
Appointed 23 October 2001, Resigned 24 August 2007
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Resigned
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Aaron Hung - Director (British, 62 years old, born January 1964)
Appointed 06 March 1995, Resigned 01 July 2001
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Resigned
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Kirti Lakhani - Nominee Director (British, 72 years old, born March 1954)
Appointed 27 September 1993, Resigned 27 September 1993
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Resigned
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Soraya Mian - Director (British, 52 years old, born November 1974)
Appointed 23 February 2011, Resigned 17 December 2025
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Resigned
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Sylvia Moynihan - Director (British, 92 years old, born August 1934)
Appointed 22 April 2009, Resigned 11 July 2022
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Resigned
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Sylvia Moynihan - Director (British, 92 years old, born August 1934)
Appointed 14 February 2007, Resigned 19 March 2008
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Resigned
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Ingo Rieger - Director (Austrian, 55 years old, born March 1971)
Appointed 14 November 2023, Resigned 11 November 2024
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Resigned
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David Saunders - Director (British, 87 years old, born April 1939)
Appointed 04 May 1995, Resigned 07 November 2007
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Resigned
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Peter Thompson - Director (British, 68 years old, born June 1958)
Appointed 22 November 1993, Resigned 16 January 1995
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Resigned
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Kate Webb - Director (British, 56 years old, born November 1970)
Appointed 22 November 1993, Resigned 07 February 1996
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Resigned
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Jmw Barnard Management Limited - Secretary
Appointed 20 June 2012
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Active
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Northwood Registrars Limited - Secretary
Appointed 10 March 2008, Resigned 30 May 2012
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Resigned
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