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Charlotte Balls - Director (British, 68 years old, born July 1958)
Appointed 23 October 1998, Resigned 01 January 2000
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Resigned
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Edward Burke - Director (British, 47 years old, born May 1979)
Appointed 26 October 2016, Resigned 10 December 2025
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Resigned
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Simone Clark - Director (British, 55 years old, born March 1971)
Appointed 08 December 2008, Resigned 23 June 2023
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Resigned
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Siobhan Commins - Director (British, 45 years old, born June 1981)
Appointed 18 January 2022, Resigned 10 December 2025
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Resigned
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Khilan Dodhia - Director (British, 52 years old, born May 1974)
Appointed 16 July 2002, Resigned 11 May 2004
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Resigned
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Richard Downs - Director (British, 60 years old, born July 1966)
Appointed 14 September 1998, Resigned 10 December 2025
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Resigned
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Emmanuelle Drouet - Director (French, 58 years old, born July 1968)
Appointed 14 September 1998, Resigned 02 December 2002
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Resigned
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Peter Dyer - Director (British, 76 years old, born September 1950)
Appointed 31 October 2000, Resigned 18 November 2009
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Resigned
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Kirsteen Fox - Director (British, 53 years old, born October 1973)
Appointed 01 June 2012, Resigned 10 December 2025
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Resigned
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David Gooch - Director (British, 48 years old, born May 1978)
Appointed 01 March 2019
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Active
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Stuart Hamlett - Director (British, 60 years old, born December 1966)
Appointed 13 August 2000, Resigned 07 November 2007
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Resigned
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Nicholas Humphries - Director (British, 59 years old, born December 1967)
Appointed 24 August 1999, Resigned 22 June 2001
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Resigned
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Adam Johnson - Director (Australian, 60 years old, born February 1966)
Appointed 01 June 2012, Resigned 20 January 2018
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Resigned
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Kiran Kapur - Director (British, 70 years old, born December 1956)
Appointed 11 May 2004, Resigned 06 December 2004
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Resigned
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James Kavanagh - Director (Australian, 49 years old, born December 1977)
Appointed 10 December 2025
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Active
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Yusef Khan - Director (British, 50 years old, born December 1976)
Appointed 01 March 2019, Resigned 01 October 2019
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Resigned
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Shakir Merali - Director (Kenyan, 54 years old, born March 1972)
Appointed 03 July 2001, Resigned 25 November 2009
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Resigned
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Scott Millett - Director (British, 48 years old, born January 1978)
Appointed 18 August 2015, Resigned 10 December 2025
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Resigned
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David Mills - Director (British, 50 years old, born December 1976)
Appointed 01 June 2012, Resigned 10 December 2025
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Resigned
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Adam Murray - Director (British, 53 years old, born May 1973)
Appointed 10 December 2025
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Active
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Charles Newbold - Director (British, 78 years old, born July 1948)
Appointed 18 October 1999, Resigned 13 June 2000
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Resigned
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Ottokar Rosenberger - Director (Austrian, 55 years old, born August 1971)
Appointed 01 March 2018, Resigned 11 December 2019
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Resigned
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Lorna Vincent - Director (British, 56 years old, born May 1970)
Appointed 06 May 2010
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Active
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Martyn Williams - Director (British, 63 years old, born May 1963)
Appointed 23 October 1998, Resigned 07 May 2019
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Resigned
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Formation Director Limited - Nominee Director
Appointed 10 September 1998, Resigned 14 September 1998
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Resigned
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Formation Secretary Limited - Nominee Secretary
Appointed 10 September 1998, Resigned 14 September 1998
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Resigned
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