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Samuel Brodsky - Director (British, 33 years old, born June 1993)
Appointed 04 February 2025
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Active
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Kirsten Bryans - Director (British, 48 years old, born September 1978)
Appointed 13 November 2008, Resigned 22 April 2016
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Resigned
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Mark Byford - Director (British, 34 years old, born November 1992)
Appointed 09 December 2025
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Active
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Anne Carey - Director (Irish, 58 years old, born March 1968)
Appointed 11 November 2015, Resigned 10 December 2025
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Resigned
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Lamiaa Chaabi - Director (Moroccan, 37 years old, born September 1989)
Appointed 07 June 2017, Resigned 05 December 2017
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Resigned
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Lamiaa Chaabi - Director (Moroccan, 37 years old, born September 1989)
Appointed 20 November 2020, Resigned 04 February 2024
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Resigned
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Murray Chapples - Director (British, 51 years old, born February 1975)
Appointed 23 November 2021
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Active
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Jorge De Silva - Director (Portuguese, 74 years old, born June 1952)
Appointed 26 November 2004, Resigned 05 June 2013
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Resigned
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Alistair Dixon - Director (British, 65 years old, born May 1961)
Appointed 09 May 1995, Resigned 04 March 2004
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Resigned
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Alistair Dixon - Director (British, 65 years old, born May 1961)
Appointed 29 November 2006, Resigned 17 October 2017
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Resigned
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Marion Feibush - Director (British, 80 years old, born January 1946)
Appointed 09 May 1995, Resigned 20 February 2019
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Resigned
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Pauline Fowler - Director (British, 75 years old, born October 1951)
Appointed 09 May 1995, Resigned 14 October 1998
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Resigned
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Natalia Garcia Pinuela - Director (Spanish, 48 years old, born November 1978)
Appointed 05 December 2017, Resigned 12 February 2019
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Resigned
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Dawn Hartley - Director (British, 53 years old, born September 1973)
Appointed 24 April 2006, Resigned 12 March 2008
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Resigned
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Andrew Knott - Director (British, 57 years old, born March 1969)
Appointed 23 November 2020, Resigned 10 December 2025
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Resigned
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Alexander Lachowicz - Director (British, 74 years old, born April 1952)
Appointed 14 October 1998, Resigned 22 October 2013
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Resigned
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Alexander Lachowicz - Director (British, 74 years old, born April 1952)
Appointed 02 October 1996, Resigned 08 October 1997
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Resigned
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Elizabeth Lowery - Director (English, 61 years old, born May 1965)
Appointed 24 April 2018, Resigned 11 December 2024
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Resigned
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Elisabeth Lowery - Director (English, 56 years old, born June 1970)
Appointed 24 April 2018, Resigned 25 April 2018
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Resigned
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Elisabeth Lowery - Director (British, 61 years old, born May 1965)
Appointed 12 December 2024, Resigned 04 February 2025
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Resigned
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Jonathan MacSon - Director (English, 43 years old, born July 1983)
Appointed 22 October 2013, Resigned 24 April 2018
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Resigned
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Roy Mattar - Director (British, 99 years old, born November 1927)
Appointed 14 October 1998, Resigned 24 May 2006
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Resigned
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Julian Peach - Director (British, 83 years old, born November 1943)
Appointed 22 October 2013, Resigned 28 February 2015
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Resigned
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Carl Suard - Director (British, 33 years old, born April 1993)
Appointed 04 February 2025
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Active
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Jillian Walker - Director (British, 62 years old, born August 1964)
Appointed 02 October 1996, Resigned 14 October 1998
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Resigned
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Jonathan Williams - Director (British, 64 years old, born August 1962)
Appointed 09 May 1995, Resigned 02 October 1996
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Resigned
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Jonathan Williams - Director (British, 64 years old, born August 1962)
Appointed 27 October 1999, Resigned 24 April 2006
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Resigned
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Jonathan Williams - Director (British, 64 years old, born August 1962)
Appointed 05 December 2017, Resigned 28 October 2021
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Resigned
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Ablesafe Limited - Secretary
Appointed 16 September 2019, Resigned 28 April 2025
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Resigned
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Johnson Burke And Co Ltd - Secretary
Appointed 01 May 2025
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Active
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