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Matthew Featherstone - Director (British, 46 years old, born January 1980)
Appointed 20 October 2011
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Active
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Ashraf Hamed - Director (British, 53 years old, born June 1973)
Appointed 12 October 2006
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Active
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Michael Hansen - Director (Danish, 60 years old, born June 1966)
Appointed 27 April 1999, Resigned 29 October 2001
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Resigned
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Jennifer Hansen - Director (American, 67 years old, born July 1959)
Appointed 27 April 1999, Resigned 29 October 2001
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Resigned
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Vera Jenkins - Director (British, 110 years old, born June 1916)
Appointed 19 May 1997, Resigned 19 August 2011
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Resigned
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Kirsty Mansfield - Director (British, 48 years old, born August 1978)
Appointed 27 June 2025
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Active
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Ali Matine-Daftary - Director (British, 85 years old, born September 1941)
Appointed 29 October 2001, Resigned 23 February 2017
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Resigned
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Helen Matine-Daftary - Director (British, 84 years old, born March 1942)
Appointed 29 October 2001, Resigned 16 February 2017
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Resigned
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Cornelia Newman - Director (British, 97 years old, born March 1929)
Appointed 19 May 1997
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Active
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Emily Norman - Director (British, 51 years old, born April 1975)
Appointed 16 February 2017, Resigned 27 June 2025
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Resigned
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Sian Parry - Director (British, 59 years old, born April 1967)
Appointed 19 May 1997, Resigned 27 April 1999
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Resigned
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Guy Sunderland - Director (British, 57 years old, born July 1969)
Appointed 19 May 1997, Resigned 27 April 1999
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Resigned
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Maria Welby - Director (British, 62 years old, born March 1964)
Appointed 19 May 1997, Resigned 12 October 2006
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Resigned
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Mk Company Directors Limited - Nominee Director
Appointed 11 November 1996, Resigned 19 May 1997
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Resigned
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Mk Company Secretaries Limited - Nominee Director
Appointed 11 November 1996, Resigned 19 May 1997
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Resigned
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Mk Company Secretaries Limited - Nominee Secretary
Appointed 11 November 1996, Resigned 19 May 1997
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Resigned
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