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Nick Allen - Director (British, 61 years old, born August 1965)
Appointed 01 January 2009, Resigned 01 December 2011
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Resigned
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Christina Beyer - Director (British, 62 years old, born October 1964)
Appointed 11 February 2018
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Active
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Mark Bullen - Director (British, 56 years old, born April 1970)
Appointed 01 January 2003, Resigned 01 January 2009
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Resigned
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Jacqueline Chohda - Director (British, 94 years old, born June 1932)
Appointed 01 January 2009, Resigned 01 January 2014
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Resigned
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Caroline Corrigan - Director (British, 66 years old, born April 1960)
Appointed 01 February 1999, Resigned 31 December 2002
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Resigned
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Pawan Dhir - Director (British, 57 years old, born October 1969)
Appointed 01 February 1999
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Active
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Paula Downes - Director (British, 47 years old, born December 1979)
Appointed 22 July 2005, Resigned 13 January 2022
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Resigned
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Selvy Emmanuel - Director (British, 50 years old, born March 1976)
Appointed 01 April 2014, Resigned 01 February 2017
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Resigned
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Maria Fleming - Director (Italian, 58 years old, born February 1968)
Appointed 01 February 1999, Resigned 30 January 2002
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Resigned
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Andrew Goodhand - Director (British, 56 years old, born May 1970)
Appointed 01 February 1999
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Active
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Ken Ingham - Director (British, 40 years old, born July 1986)
Appointed 01 December 2011, Resigned 10 July 2022
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Resigned
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Arnold Kursteiner - Director (British, 31 years old, born October 1995)
Appointed 01 October 2021
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Active
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Yosef Schori - Director (Israeli, 79 years old, born October 1947)
Appointed 25 February 1999, Resigned 26 February 1999
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Resigned
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Cristian Walker - Director (British, 31 years old, born November 1995)
Appointed 10 July 2022
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Active
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First Directors Limited - Nominee Director
Appointed 01 February 1999, Resigned 01 February 1999
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 01 February 1999, Resigned 01 February 1999
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Resigned
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