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Lisa Cameron - Director (British, 58 years old, born September 1968)
Appointed 31 October 2025
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Active
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Christabel Cowling - Director (British, 57 years old, born March 1969)
Appointed 31 October 2025
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Active
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Carl Grieves - Director (British, 52 years old, born April 1974)
Appointed 15 January 2009, Resigned 31 October 2009
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Resigned
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Jo Hughes - Director (British, 48 years old, born January 1978)
Appointed 15 January 2009, Resigned 07 March 2014
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Resigned
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Adam Hughes - Director (British, 57 years old, born February 1969)
Appointed 21 March 2025, Resigned 31 October 2025
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Resigned
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Helene Koutsoudakis - Director (British, 47 years old, born March 1979)
Appointed 27 July 2018, Resigned 27 February 2019
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Resigned
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Asheesh Malhotra - Director (British, 51 years old, born April 1975)
Appointed 07 May 2021, Resigned 21 March 2025
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Resigned
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Vinodka Murria - Director (British, 64 years old, born October 1962)
Appointed 27 July 2018, Resigned 07 May 2021
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Resigned
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Stuart Orr - Director (British, 59 years old, born October 1967)
Appointed 07 May 2021, Resigned 31 October 2025
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Resigned
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Nicholas Pawson - Director (British, 74 years old, born March 1952)
Appointed 11 December 2007, Resigned 05 October 2012
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Resigned
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Colin Sherry - Director (British, 62 years old, born December 1964)
Appointed 01 September 1999, Resigned 16 July 2008
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Resigned
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Colin Sherry - Director (British, 62 years old, born December 1964)
Appointed 16 July 2008, Resigned 28 September 2009
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Resigned
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Julian Stone - Director (British, 60 years old, born October 1966)
Appointed 13 December 1994, Resigned 07 May 2021
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Resigned
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Emma Stone - Director (British, 59 years old, born September 1967)
Appointed 13 December 1994, Resigned 07 May 2021
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 13 December 1994, Resigned 13 December 1994
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 13 December 1994, Resigned 13 December 1994
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Resigned
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