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Michael Ansah - Director (Ghanaian, 68 years old, born June 1958)
Appointed 31 January 2007, Resigned 31 January 2019
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Resigned
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David Barrowclough - Director (British, 69 years old, born January 1957)
Appointed 02 June 2007, Resigned 15 January 2013
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Resigned
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Charles Bennett - Director (British, 72 years old, born October 1954)
Appointed 10 June 2005, Resigned 17 November 2006
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Resigned
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Sarah Coleman - Director (British, 52 years old, born July 1974)
Appointed 15 January 2013, Resigned 16 October 2014
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Resigned
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Shirley Creed - Director (British, 69 years old, born December 1957)
Appointed 19 December 2016, Resigned 17 August 2018
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Resigned
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Matthew Deeks - Director (British, 57 years old, born February 1969)
Appointed 27 October 2014, Resigned 16 October 2015
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Resigned
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Fiona Dibley - Director (British, 65 years old, born May 1961)
Appointed 17 August 2018, Resigned 29 April 2024
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Resigned
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Luccine Jenkins - Director (British, 64 years old, born March 1962)
Appointed 17 November 2006, Resigned 01 June 2007
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Resigned
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Mark Lewis - Director (British, 67 years old, born March 1959)
Appointed 25 March 1999, Resigned 27 July 1999
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Resigned
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Clive Lewis - Director (British, 70 years old, born December 1956)
Appointed 19 June 2024
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Active
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Joseph Lewis - Director (British, 43 years old, born September 1983)
Appointed 19 June 2024
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Active
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Patrick Mellors - Director (British, 45 years old, born July 1981)
Appointed 08 November 2017, Resigned 31 December 2018
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Resigned
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David Norman - Director (British, 74 years old, born September 1952)
Appointed 07 April 1999, Resigned 31 January 2007
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Resigned
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David Norman - Director (British, 69 years old, born February 1957)
Appointed 08 November 2017
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Active
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Amanda O'shea - Director (British, 55 years old, born December 1971)
Appointed 15 August 2019, Resigned 29 April 2024
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Resigned
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Eileen Plaza - Director (American, 45 years old, born September 1981)
Appointed 29 April 2024, Resigned 19 June 2024
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Resigned
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Tina Quigley - Director (Irish, 53 years old, born April 1973)
Appointed 13 May 2024, Resigned 19 June 2024
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Resigned
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Chaim Reiner - Director (British, 41 years old, born May 1985)
Appointed 22 December 2016, Resigned 31 August 2021
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Resigned
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Michael Rosehill - Director (Irish, 66 years old, born April 1960)
Appointed 19 June 2024
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Active
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Adrian Silber - Director (British, 72 years old, born October 1954)
Appointed 25 March 1999, Resigned 27 July 1999
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Resigned
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Richard Williams - Director (British, 62 years old, born April 1964)
Appointed 16 October 2014, Resigned 22 December 2016
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Resigned
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Cavendish Square Secretariat - Secretary
Appointed 29 July 2024
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Active
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Rutland Directors Limited - Nominee Director
Appointed 12 February 1999, Resigned 25 March 1999
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Resigned
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Rutland Secretaries Limited - Nominee Secretary
Appointed 12 February 1999, Resigned 25 March 1999
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Resigned
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