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Mark Braddock - Director (British, 71 years old, born August 1955)
Appointed 27 October 2005, Resigned 01 November 2006
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Resigned
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Nicholas Crawley - Director (English, 72 years old, born December 1954)
Appointed 27 October 2005, Resigned 25 June 2021
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Resigned
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Nina Davies - Director (British, 69 years old, born June 1957)
Appointed 15 December 2006, Resigned 25 February 2016
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Resigned
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Fraser Digby - Director (British, 59 years old, born April 1967)
Appointed 27 October 2005, Resigned 14 November 2012
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Resigned
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Colin Edwards - Director (British, 80 years old, born May 1946)
Appointed 24 March 1998, Resigned 27 October 2005
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Resigned
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Jonathan Fleming - Director (British, 64 years old, born January 1962)
Appointed 15 December 2020
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Active
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Christopher Gay - Director (British, 79 years old, born December 1947)
Appointed 16 March 2012, Resigned 24 June 2020
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Resigned
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Griffiths Lawson Hall - Director (British, 100 years old, born February 1926)
Appointed 27 October 2005, Resigned 01 August 2011
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Resigned
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John Mason - Director (British, 76 years old, born January 1950)
Appointed 27 October 2005, Resigned 15 December 2020
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Resigned
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Wendy Max - Director (British, 86 years old, born March 1940)
Appointed 24 March 1998, Resigned 27 October 2005
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Resigned
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Nicola Pollin - Director (British, 46 years old, born January 1980)
Appointed 14 April 2026
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Active
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Robert Robinson - Director (British, 82 years old, born March 1944)
Appointed 21 July 2016
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Active
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Emma Rutherford Hayles - Director (British, 44 years old, born March 1982)
Appointed 27 October 2005, Resigned 01 August 2007
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Resigned
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Peter Segal - Director (British, 82 years old, born July 1944)
Appointed 24 March 1998, Resigned 27 October 2005
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Resigned
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Saleem Shamash - Director (British, 65 years old, born January 1961)
Appointed 27 October 2005, Resigned 01 November 2006
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Resigned
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Elizabeth Turner - Director (British, 95 years old, born May 1931)
Appointed 29 August 2007
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Active
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Peter Woods - Director (British, 66 years old, born February 1960)
Appointed 15 December 2006, Resigned 01 July 2018
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Resigned
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Alison Woods - Director (British, 63 years old, born May 1963)
Appointed 31 March 2026
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Active
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Tsd Nominees Limited - Nominee Director
Appointed 26 February 1998, Resigned 24 March 1998
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Resigned
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Tsd Secretaries Limited - Nominee Secretary
Appointed 26 February 1998, Resigned 24 March 1998
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Resigned
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