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Carl Ackerley - Director (British, 60 years old, born January 1966)
Appointed 31 March 2007, Resigned 31 December 2008
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Resigned
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Nigel Bradshaw - Director (British, 68 years old, born August 1958)
Appointed 27 February 2015, Resigned 31 July 2020
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Resigned
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Christopher Buttery - Director (British, 76 years old, born April 1950)
Appointed 14 April 1999, Resigned 05 April 2002
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Resigned
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James Chesman - Director (British, 46 years old, born January 1980)
Appointed 01 August 2020
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Active
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John Davis - Director (British, 74 years old, born September 1952)
Appointed 10 February 2003, Resigned 14 June 2004
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Resigned
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Anthony Foster - Director (British, 72 years old, born July 1954)
Appointed 10 February 2003, Resigned 31 October 2003
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Resigned
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Jeremy Hayley Bell - Director (British, 83 years old, born September 1943)
Appointed 11 October 2001, Resigned 24 December 2004
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Resigned
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Kristian Helt - Director (Danish, 49 years old, born October 1977)
Appointed 07 May 2014
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Active
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Nicola Hodge - Director (British, 65 years old, born October 1961)
Appointed 18 December 1998, Resigned 14 April 1999
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Resigned
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Nicholas Josephy - Director (British, 73 years old, born January 1953)
Appointed 18 March 2010, Resigned 14 August 2012
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Resigned
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David Lawrence - Director (British, 51 years old, born April 1975)
Appointed 27 February 2015
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Active
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Charles Maltby - Director (British, 55 years old, born April 1971)
Appointed 17 March 2006, Resigned 12 September 2014
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Resigned
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Paul Over - Director (British, 70 years old, born April 1956)
Appointed 18 December 1998, Resigned 31 March 2007
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Resigned
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Dmitry Rychkov - Director (British, 66 years old, born November 1960)
Appointed 31 December 2008, Resigned 27 February 2015
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Resigned
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John Wright - Director (British, 81 years old, born March 1945)
Appointed 14 June 2004, Resigned 17 March 2006
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Resigned
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Cscs Nominees Limited - Secretary
Appointed 01 January 2005, Resigned 22 July 2010
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 02 December 1998, Resigned 18 December 1998
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Resigned
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Lutea Trustees Limited - Secretary
Appointed 18 December 1998, Resigned 25 June 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 December 1998, Resigned 18 December 1998
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Resigned
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