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Michael Bogecho - Director (Kenyan, 48 years old, born April 1978)
Appointed 30 July 2010, Resigned 05 October 2015
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Resigned
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Robert Garnett - Director (British, 63 years old, born October 1963)
Appointed 16 November 1996, Resigned 12 April 2006
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Resigned
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Davide Giordano - Director (Italian, 46 years old, born October 1980)
Appointed 19 June 2017, Resigned 03 June 2024
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Resigned
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Leah Goodman - Director (British, 88 years old, born December 1938)
Appointed 13 December 1994, Resigned 23 March 2009
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Resigned
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Jeska Gould - Director (British, 61 years old, born March 1965)
Appointed 14 November 2022
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Active
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Jacqueline Gowers - Director (British, 66 years old, born December 1960)
Appointed 06 October 2014, Resigned 24 August 2017
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Resigned
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Patricia Grison - Director (Italian, 61 years old, born August 1965)
Appointed 17 February 2005, Resigned 09 January 2006
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Resigned
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Neil Hewitson - Director (English, 47 years old, born October 1979)
Appointed 08 August 2011, Resigned 25 March 2013
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Resigned
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Jeremy Hyam - Director (British, 56 years old, born October 1970)
Appointed 01 February 2006, Resigned 30 July 2010
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Resigned
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Nicolas Koslover - Director (British, 32 years old, born May 1994)
Appointed 01 December 2023, Resigned 30 June 2025
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Resigned
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Marianne Larios - Director (British, 53 years old, born May 1973)
Appointed 05 October 2015, Resigned 25 June 2018
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Resigned
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Matthew Primack - Director (British, 50 years old, born September 1976)
Appointed 12 April 2006, Resigned 26 July 2011
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Resigned
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Nicholas Rapley - Director (British, 62 years old, born March 1964)
Appointed 13 December 1994, Resigned 17 February 2005
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Resigned
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Azzurra Ravizza - Director (Italian, 42 years old, born January 1984)
Appointed 03 June 2024
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Active
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Amelia Rawlinson - Director (British, 30 years old, born October 1996)
Appointed 28 June 2016
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Active
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Andrew Shaw - Director (British, 61 years old, born November 1965)
Appointed 15 November 1996
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Active
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William Sweeney - Director (British, 69 years old, born October 1957)
Appointed 06 October 2014, Resigned 23 June 2016
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Resigned
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Chloe Tupper - Director (United Kingdom, 40 years old, born February 1986)
Appointed 06 October 2014, Resigned 15 October 2020
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Resigned
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Helen Windrath - Director (British, 66 years old, born July 1960)
Appointed 28 June 1997, Resigned 17 June 2011
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Resigned
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Location Matters Limited - Nominee Secretary
Appointed 13 December 1994, Resigned 13 December 1994
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Resigned
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Property Holdings Limited - Nominee Director
Appointed 13 December 1994, Resigned 13 December 1994
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Resigned
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