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Sevket Akartuna - Director (British, 62 years old, born September 1964)
Appointed 01 June 2012, Resigned 31 March 2015
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Resigned
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Edward Arnett - Director (British, 72 years old, born July 1954)
Appointed 28 April 2008, Resigned 07 February 2011
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Resigned
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Christopher Bayliss - Director (British, 71 years old, born July 1955)
Appointed 01 June 2012, Resigned 30 April 2015
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Resigned
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Peter Bodley Scott - Director (British, 57 years old, born September 1969)
Appointed 12 June 2003, Resigned 09 August 2017
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Resigned
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Jane Bodley-Scott - Director (British, 59 years old, born July 1967)
Appointed 31 January 2002, Resigned 07 June 2024
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Resigned
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Laura Caiafa - Director (British, 48 years old, born June 1978)
Appointed 01 May 2014, Resigned 29 November 2016
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Resigned
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Charles Douglass - Director (British, 41 years old, born June 1985)
Appointed 11 October 2011, Resigned 30 June 2014
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Resigned
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Brian Goffenberg - Director (Canadian, 66 years old, born July 1960)
Appointed 07 June 2024
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Active
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Andrew Horner - Director (British, 70 years old, born December 1956)
Appointed 31 May 2001, Resigned 31 May 2002
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Resigned
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Timothy Jackson - Director (British, 47 years old, born October 1979)
Appointed 07 May 2008, Resigned 28 February 2011
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Resigned
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Lewis Keeling - Director (British, 39 years old, born September 1987)
Appointed 03 June 2019, Resigned 16 April 2024
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Resigned
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Zaheer Khan - Director (British, 63 years old, born May 1963)
Appointed 03 June 2019, Resigned 30 October 2023
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Resigned
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Michal Kierat - Director (British, 43 years old, born February 1983)
Appointed 01 June 2012, Resigned 03 July 2015
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Resigned
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Daniel Matlow - Director (Canadian, 64 years old, born July 1962)
Appointed 07 June 2024
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Active
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Simon Monkman - Director (British, 61 years old, born July 1965)
Appointed 01 June 2012, Resigned 07 June 2024
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Resigned
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Michael Musson - Director (British, 78 years old, born December 1948)
Appointed 24 February 1995, Resigned 31 May 2001
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Resigned
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Veronica Musson - Director (British, 74 years old, born January 1952)
Appointed 24 February 1995, Resigned 31 May 2001
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Resigned
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Gorm Rosenquist - Director (Danish, 46 years old, born May 1980)
Appointed 01 June 2012, Resigned 22 January 2016
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Resigned
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Michael Sanders - Director (British, 53 years old, born February 1973)
Appointed 07 June 2024
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Active
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Juliette Skinner - Director (British, 47 years old, born December 1979)
Appointed 01 May 2014, Resigned 09 March 2017
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Resigned
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John Waring - Director (British, 58 years old, born February 1968)
Appointed 01 October 2014, Resigned 07 June 2024
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Resigned
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Ian West - Director (British, 73 years old, born July 1953)
Appointed 31 May 2001, Resigned 07 June 2024
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 24 February 1995, Resigned 24 February 1995
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Resigned
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