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Timothy Bowder-Ridger - Director (British, 60 years old, born October 1966)
Appointed 24 March 2017, Resigned 29 September 2021
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Resigned
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Timothy Bowder-Ridger - Director (British, 60 years old, born October 1966)
Appointed 29 September 2021, Resigned 04 November 2022
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Resigned
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Jasper Conran - Director (British, 67 years old, born December 1959)
Appointed 17 March 2014, Resigned 24 September 2015
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Resigned
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Terence Conran - Director (British, 95 years old, born October 1931)
Appointed 05 January 1995, Resigned 17 March 2014
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Resigned
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Jonathan Crawley - Director (British, 56 years old, born April 1970)
Appointed 15 May 2007, Resigned 31 March 2008
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Resigned
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Michel Cultru - Director (French, 83 years old, born December 1943)
Appointed 07 March 1995, Resigned 28 February 2002
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Resigned
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Elizabeth Dunley - Director (British, 69 years old, born October 1957)
Appointed 05 October 2012, Resigned 24 March 2017
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Resigned
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Sarah Fleming - Director (British, 56 years old, born February 1970)
Appointed 20 March 2023
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Active
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Desmond Gunewardena - Director (British, 69 years old, born August 1957)
Appointed 05 January 1995, Resigned 31 March 2007
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Resigned
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Thomas Howe - Director (British, 72 years old, born November 1954)
Appointed 31 March 2008, Resigned 05 October 2012
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Resigned
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Geoffrey Marshall - Director (British, 80 years old, born April 1946)
Appointed 03 November 1998, Resigned 06 April 2001
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Resigned
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Harold Mavity - Director (British, 83 years old, born May 1943)
Appointed 30 March 2007, Resigned 11 April 2013
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Resigned
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Nicholas Moore - Director (British, 64 years old, born April 1962)
Appointed 24 July 2008, Resigned 16 April 2013
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Resigned
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Hardip Nijjar - Director (British, 41 years old, born April 1985)
Appointed 01 January 2019, Resigned 04 November 2022
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Resigned
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Martijn Schuitemaker - Director (Dutch, 56 years old, born October 1970)
Appointed 30 March 2007, Resigned 28 June 2007
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Resigned
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Roger Seelig - Director (British, 81 years old, born January 1945)
Appointed 24 March 2017, Resigned 12 February 2020
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 14 December 1994, Resigned 05 January 1995
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 December 1994, Resigned 05 January 1995
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Resigned
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