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Peter Banthorpe - Director (British, 48 years old, born March 1978)
Appointed 01 January 2020, Resigned 07 October 2024
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Resigned
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Charles Cathcart - Director (British, 74 years old, born November 1952)
Appointed 28 October 1996, Resigned 31 December 2011
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Resigned
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Richard Chomeau - Director (American, 83 years old, born July 1943)
Appointed 25 October 1995, Resigned 28 October 1996
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Resigned
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Seamus Creedon - Director (Irish, 74 years old, born February 1952)
Appointed 29 March 2011, Resigned 31 December 2011
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Resigned
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Thae-Olav Cuiper - Director (Dutch, 68 years old, born January 1958)
Appointed 19 September 2011, Resigned 01 May 2014
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Resigned
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Emma Ferris - Director (British, 47 years old, born November 1979)
Appointed 01 October 2024
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Active
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James Galloway - Director (British, 62 years old, born August 1964)
Appointed 01 May 2014, Resigned 31 March 2025
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Resigned
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David Gulland - Director (British, 64 years old, born May 1962)
Appointed 20 October 2009, Resigned 19 September 2011
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Resigned
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Rodney Jackaman - Director (British, 84 years old, born April 1942)
Appointed 25 October 1995, Resigned 28 October 1996
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Resigned
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Garth Lane - Director (British, 65 years old, born March 1961)
Appointed 01 May 2014, Resigned 04 December 2023
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Resigned
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Edna Murphy - Director (Irish, 67 years old, born November 1959)
Appointed 11 June 2008, Resigned 20 October 2009
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Resigned
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Paul Nitsou - Director (Canadian, 65 years old, born April 1961)
Appointed 28 October 1996, Resigned 01 May 2014
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Resigned
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Chandni Patel - Director (British, 43 years old, born July 1983)
Appointed 01 April 2025
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Active
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Paul Schuster - Director (American, 72 years old, born April 1954)
Appointed 25 October 1995, Resigned 28 October 1996
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Resigned
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Patrick Slade - Director (British, 84 years old, born October 1942)
Appointed 25 October 1995, Resigned 28 October 1996
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Resigned
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Perry Thomas - Director (British, 59 years old, born June 1967)
Appointed 09 August 1999, Resigned 15 April 2008
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Resigned
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Simon Wainwright - Director (British, 63 years old, born April 1963)
Appointed 28 March 2012, Resigned 31 July 2020
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Resigned
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Graham Watson - Director (British, 77 years old, born August 1949)
Appointed 28 October 1996, Resigned 31 May 2012
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Resigned
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Albert Woodring - Director (American, 75 years old, born July 1951)
Appointed 25 October 1995, Resigned 01 May 2014
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Resigned
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Loviting Limited - Nominee Director
Appointed 16 June 1995, Resigned 25 October 1995
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 16 June 1995, Resigned 25 October 1995
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Resigned
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Sisec Limited - Secretary
Appointed 19 September 2011, Resigned 01 May 2014
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 16 June 1995, Resigned 04 December 2007
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Resigned
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