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Mark Carpenter - Director (British, 54 years old, born January 1972)
Appointed 26 May 2005, Resigned 23 September 2010
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Resigned
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Adam Collinson - Director (British, 54 years old, born June 1972)
Appointed 16 May 2011, Resigned 14 July 2023
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Resigned
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John Cragg - Director (British, 59 years old, born February 1967)
Appointed 01 January 2025
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Active
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|
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Malcolm Diamond - Director (British, 78 years old, born September 1948)
Appointed 17 February 1998, Resigned 12 March 2002
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Resigned
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Darren Edwards - Director (British, 58 years old, born July 1968)
Appointed 01 October 2014, Resigned 01 January 2025
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Resigned
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Stephen Gee - Director (British, 82 years old, born February 1944)
Appointed 27 October 1997, Resigned 13 February 2002
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Resigned
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David Holmes - Director (British, 70 years old, born August 1956)
Appointed 23 February 2000, Resigned 30 April 2005
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Resigned
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Robert Kurnick - Director (American, 65 years old, born October 1961)
Appointed 31 May 2002
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Active
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Jeremy Mallett - Director (British, 74 years old, born August 1952)
Appointed 24 December 1993, Resigned 04 November 2025
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Resigned
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Simon Moorhouse - Director (British, 53 years old, born December 1973)
Appointed 13 July 2023
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Active
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Mark Morris - Director (British, 66 years old, born April 1960)
Appointed 01 June 1995, Resigned 26 May 2005
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Resigned
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Gerard Nieuwenhuys - Director (British, 66 years old, born November 1960)
Appointed 24 December 1993
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Active
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Geoffrey Page Morris - Director (British, 63 years old, born June 1963)
Appointed 30 April 2005, Resigned 04 August 2015
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Resigned
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Roger Penske - Director (American, 89 years old, born February 1937)
Appointed 31 May 2002, Resigned 12 June 2018
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Resigned
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John Russell - Director (British, 86 years old, born August 1940)
Appointed 07 March 1997, Resigned 28 February 2001
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Resigned
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Ian Sellars - Director (British, 72 years old, born February 1954)
Appointed 26 June 1997, Resigned 17 November 1997
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Resigned
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Franklin Sytner - Director (British, 82 years old, born June 1944)
Appointed 24 December 1993, Resigned 30 April 2005
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Resigned
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Laurence Vaughan - Director (English, 63 years old, born May 1963)
Appointed 24 December 1993, Resigned 30 June 2022
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Resigned
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Eric Walters - Director (British, 82 years old, born August 1944)
Appointed 28 February 2001, Resigned 12 March 2002
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Resigned
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Eric Walters - Director (British, 82 years old, born August 1944)
Appointed 12 May 1995, Resigned 26 June 1997
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Resigned
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Jens Werner - Director (German, 62 years old, born June 1964)
Appointed 31 May 2002, Resigned 01 September 2023
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Resigned
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Key Legal Services (Nominees) Limited - Nominee Director
Appointed 24 December 1993, Resigned 24 December 1993
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Resigned
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Key Legal Services (Secretarial) Limited - Nominee Secretary
Appointed 24 December 1993, Resigned 24 December 1993
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Resigned
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