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Alan Barlow - Director (English, 79 years old, born December 1947)
Appointed 22 January 2015, Resigned 24 January 2017
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Resigned
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Eileen Carroll - Director (British, 73 years old, born December 1953)
Appointed 20 March 1997, Resigned 31 December 2024
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Resigned
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James Drummond Smith - Director (British, 66 years old, born February 1960)
Appointed 29 June 2023
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Active
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Tracey Fox - Director (British, 52 years old, born October 1974)
Appointed 23 September 2021
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Active
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Neil Goodrum - Director (British, 72 years old, born April 1954)
Appointed 23 September 2021, Resigned 19 September 2024
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Resigned
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Michael Grabiner - Director (British, 76 years old, born August 1950)
Appointed 22 January 2015, Resigned 21 January 2017
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Resigned
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Alexander Jarratt - Director (British, 102 years old, born January 1924)
Appointed 15 November 1996, Resigned 30 November 2000
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Resigned
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Edward Lightburn - Director (British, 90 years old, born February 1936)
Appointed 20 March 1997, Resigned 28 February 1998
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Resigned
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Elodie Loing - Director (French, 60 years old, born November 1966)
Appointed 19 September 2024, Resigned 20 August 2025
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Resigned
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Karl MacKie - Director (British, 79 years old, born March 1947)
Appointed 20 March 1997, Resigned 31 December 2024
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Resigned
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William Marsh - Director (British, 64 years old, born March 1962)
Appointed 20 March 1997, Resigned 31 January 2002
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Resigned
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Graham Massie - Director (British, 69 years old, born August 1957)
Appointed 01 November 2003, Resigned 19 September 2025
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Resigned
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Sean McGovern - Director (British, 56 years old, born May 1970)
Appointed 22 September 2016, Resigned 24 January 2017
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Resigned
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John Munton - Director (British, 56 years old, born October 1970)
Appointed 27 September 2018
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Active
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Lawrence Philpott - Director (British/Irish, 80 years old, born May 1946)
Appointed 02 November 2010, Resigned 21 January 2014
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Resigned
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David Richbell - Director (British, 83 years old, born May 1943)
Appointed 20 March 1997, Resigned 31 May 2001
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Resigned
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Susanne Schuler - Director (British, 55 years old, born January 1971)
Appointed 27 September 2018
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Active
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Patrick Sherrington - Director (British, 75 years old, born November 1951)
Appointed 02 November 2010, Resigned 24 January 2017
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Resigned
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Stuart Sinclair - Director (British, 88 years old, born October 1938)
Appointed 20 March 1997, Resigned 18 September 1997
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Resigned
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Craig South - Director (British, 56 years old, born October 1970)
Appointed 27 September 2018, Resigned 24 September 2025
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Resigned
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Riccardo Tazzini - Director (British, 59 years old, born June 1967)
Appointed 23 September 2021, Resigned 23 March 2023
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Resigned
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Elizabeth Vallance - Director (English, 81 years old, born April 1945)
Appointed 22 January 2015, Resigned 24 January 2017
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Resigned
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Jane Whitles - Director (British, 73 years old, born May 1953)
Appointed 02 November 2010, Resigned 21 May 2015
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Resigned
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L & A Registrars Limited - Nominee Director
Appointed 31 October 1996, Resigned 15 November 1996
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Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 31 October 1996, Resigned 15 November 1996
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Resigned
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