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Paul Burley - Director (British, 65 years old, born May 1961)
Appointed 13 September 2013, Resigned 25 October 2016
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Resigned
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Terence Casey - Director (British, 77 years old, born August 1949)
Appointed 21 September 1995, Resigned 26 March 2001
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Resigned
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Peter Cook - Director (British, 58 years old, born May 1968)
Appointed 01 April 2015
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Active
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Mervyn De Ath - Director (British, 78 years old, born February 1948)
Appointed 31 October 2001, Resigned 24 May 2004
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Resigned
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Derek Duffill - Director (British, 74 years old, born May 1952)
Appointed 01 May 2008, Resigned 30 May 2013
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Resigned
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Andrew Evans - Director (British, 77 years old, born December 1949)
Appointed 04 July 2007, Resigned 01 February 2010
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Resigned
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Paul Hamblyn - Director (British, 58 years old, born March 1968)
Appointed 24 May 2004, Resigned 17 March 2006
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Resigned
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Christopher Hull - Director (British, 60 years old, born July 1966)
Appointed 14 May 2018
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Active
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Peter Law - Director (British, 56 years old, born March 1970)
Appointed 06 June 2013, Resigned 09 June 2016
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Resigned
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Andrew MacLellan - Director (British, 71 years old, born July 1955)
Appointed 01 October 2009, Resigned 31 December 2018
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Resigned
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David Mellor - Director (British, 81 years old, born August 1945)
Appointed 17 March 2006, Resigned 15 September 2009
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Resigned
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Paul O'brien - Director (British, 58 years old, born January 1968)
Appointed 17 November 2005, Resigned 22 July 2008
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Resigned
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David Robinson - Director (British, 68 years old, born May 1958)
Appointed 21 September 1995, Resigned 24 May 2004
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Resigned
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Cedric Rodrigues - Director (British, 77 years old, born September 1949)
Appointed 15 July 2008, Resigned 12 March 2012
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Resigned
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Timothy Scott - Director (British, 76 years old, born March 1950)
Appointed 29 December 2000
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Active
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Samantha Scott - Director (British, 46 years old, born August 1980)
Appointed 12 September 2016, Resigned 19 June 2020
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Resigned
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Anthony Ward - Director (British, 48 years old, born July 1978)
Appointed 12 September 2016
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 September 1995, Resigned 21 September 1995
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Resigned
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