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Richard Basil-Jones - Director (Australian, 65 years old, born February 1961)
Appointed 23 October 2018, Resigned 01 October 2020
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Resigned
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Derek Baxter - Director (British, 78 years old, born June 1948)
Appointed 01 May 2003, Resigned 22 August 2005
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Resigned
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Andrew Beach - Director (British, 51 years old, born December 1975)
Appointed 24 April 2008, Resigned 14 October 2016
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Resigned
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John Billett - Director (British, 83 years old, born November 1943)
Appointed 19 April 1995, Resigned 10 April 2007
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Resigned
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David Bridges - Director (British, 59 years old, born January 1967)
Appointed 01 September 2002, Resigned 11 April 2007
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Resigned
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Michael Greenlees - Director (British, 79 years old, born February 1947)
Appointed 10 October 2007, Resigned 30 April 2016
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Resigned
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Katharine Herrity - Director (British, 56 years old, born July 1970)
Appointed 19 March 2025
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Active
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Michael Hockney - Director (British, 77 years old, born July 1949)
Appointed 18 March 1998, Resigned 22 August 2005
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Resigned
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Julia Hubbard - Director (British, 58 years old, born August 1968)
Appointed 28 April 2023, Resigned 02 August 2024
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Resigned
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Nicholas Manning - Director (British, 69 years old, born January 1957)
Appointed 27 September 2007, Resigned 31 December 2017
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Resigned
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Alan Newman - Director (British, 69 years old, born April 1957)
Appointed 01 March 2019, Resigned 12 May 2023
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Resigned
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Andrew Noble - Director (British, 51 years old, born August 1975)
Appointed 31 December 2017, Resigned 23 October 2018
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Resigned
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Rory Park - Director (British, 61 years old, born January 1965)
Appointed 01 May 2002, Resigned 14 July 2006
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Resigned
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Andrew Pearch - Director (British, 62 years old, born February 1964)
Appointed 07 June 1995, Resigned 24 April 2008
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Resigned
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Nicholas Pugh - Director (British, 49 years old, born June 1977)
Appointed 14 August 2024
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Active
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Mark Sanford - Director (British, 57 years old, born May 1969)
Appointed 31 December 2017, Resigned 29 January 2021
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Resigned
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Stephen Thomson - Director (British, 55 years old, born February 1971)
Appointed 15 September 2005, Resigned 10 October 2007
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Resigned
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David Trendle - Director (British, 56 years old, born June 1970)
Appointed 22 August 2005, Resigned 31 March 2007
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Resigned
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Michael Uzielli - Director (British, 56 years old, born April 1970)
Appointed 31 March 2007, Resigned 22 February 2008
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Resigned
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Nick Waters - Director (British, 58 years old, born March 1968)
Appointed 29 January 2021, Resigned 22 January 2025
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Resigned
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Douglas Nominees Limited - Nominee Director
Appointed 24 January 1995, Resigned 31 March 1995
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 24 January 1995, Resigned 31 March 1995
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Resigned
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