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Henrietta Birchenough - Director (British, 56 years old, born August 1970)
Appointed 16 November 1998, Resigned 06 January 2014
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Resigned
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Clare Clarkson - Director (British, 69 years old, born September 1957)
Appointed 01 January 2014, Resigned 14 October 2024
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Resigned
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Isabella Frazer-Dalby - Director (British, 60 years old, born April 1966)
Appointed 11 January 2013
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Active
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Christopher Girling - Director (British, 42 years old, born March 1984)
Appointed 22 January 2010, Resigned 01 December 2013
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Resigned
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David Gray - Director (British, 56 years old, born July 1970)
Appointed 05 June 1997, Resigned 25 November 2004
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Resigned
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Daniel Hall - Director (British, 46 years old, born January 1980)
Appointed 01 December 2013, Resigned 01 November 2018
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Resigned
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Sophie Johnson - Director (British, 63 years old, born June 1963)
Appointed 05 June 1997, Resigned 18 August 2000
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Resigned
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Thomas Marshall - Director (British, 40 years old, born December 1986)
Appointed 15 October 2024
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Active
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Sarah Monteith - Director (British, 55 years old, born October 1971)
Appointed 05 June 1997, Resigned 16 November 1998
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Resigned
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Alistair Pegg - Director (British, 49 years old, born July 1977)
Appointed 26 November 2004, Resigned 20 January 2010
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Resigned
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Sebastian Speight - Director (British, 59 years old, born December 1967)
Appointed 18 August 2000, Resigned 30 April 2005
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Resigned
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Kathryn Stewart - Director (Cypriot, 53 years old, born June 1973)
Appointed 05 June 1997, Resigned 19 January 2013
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Resigned
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Dominic Tooze - Director (British, 48 years old, born June 1978)
Appointed 01 May 2005
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Active
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Mae Wang - Director (American, 37 years old, born October 1989)
Appointed 01 November 2018, Resigned 14 October 2024
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Resigned
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Rachael Wooldridge - Director (British, 37 years old, born November 1989)
Appointed 15 October 2024
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Active
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Cdf Formations Limited - Nominee Director
Appointed 05 June 1997, Resigned 05 June 1997
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Resigned
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Cdf Secretarial Services Limited - Nominee Secretary
Appointed 05 June 1997, Resigned 05 June 1997
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Resigned
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