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Claire Arksey - Director
(British, 58 years old, born August 1968)
Appointed 31 August 2023, Resigned 30 January 2024
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Resigned
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Robert Arthur - Director
(British, 57 years old, born January 1969)
Appointed 06 May 2003, Resigned 04 November 2003
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Resigned
|
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Stewart Blair - Director
(American, 77 years old, born May 1949)
Appointed 01 December 1999, Resigned 14 December 2000
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Resigned
|
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Toby Bradon - Director
(British, 50 years old, born November 1976)
Appointed 07 May 2021, Resigned 20 September 2024
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Resigned
|
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Robert Calder - Director
(British, 45 years old, born June 1981)
Appointed 14 March 2023, Resigned 01 June 2024
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Resigned
|
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Alison Cornwell - Director
(British, 60 years old, born June 1966)
Appointed 14 June 2019, Resigned 07 November 2022
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Resigned
|
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Alison Cornwell - Director
(British, 60 years old, born June 1966)
Appointed 22 April 2024, Resigned 28 February 2025
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Resigned
|
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Matthew Eyre - Director
(British, 63 years old, born March 1963)
Appointed 22 April 2024, Resigned 16 February 2026
|
Resigned
|
|
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Barbara Ginader - Director
(American, 70 years old, born September 1956)
Appointed 01 December 1999, Resigned 06 May 2003
|
Resigned
|
|
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Elizabeth Granville-Smith - Director
(American, 57 years old, born February 1969)
Appointed 01 December 1999, Resigned 21 June 2001
|
Resigned
|
|
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Stephen Knibbs - Director
(British, 65 years old, born November 1961)
Appointed 04 November 2003, Resigned 31 August 2023
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Resigned
|
|
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James McArthur - Director
(Australian, 38 years old, born June 1988)
Appointed 18 November 2025
|
Active
|
|
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Alan McNair - Director
(British, 71 years old, born May 1955)
Appointed 06 May 2003, Resigned 14 June 2019
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Resigned
|
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Geoffrey Moore - Director
(British, 63 years old, born October 1963)
Appointed 23 February 2026
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Active
|
|
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Ann O'sullivan - Director
(British, 64 years old, born May 1962)
Appointed 07 May 2021, Resigned 06 July 2022
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Resigned
|
|
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Vikrant Raina - Director
(Indian, 59 years old, born August 1967)
Appointed 21 June 2001, Resigned 06 May 2003
|
Resigned
|
|
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James Richards - Director
(British, 67 years old, born February 1959)
Appointed 14 December 2000
|
Active
|
|
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Narinder Shergill - Director
(British, 55 years old, born December 1971)
Appointed 01 October 2024
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Active
|
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Alnery Incorporations No 1 Limited - Nominee Director
Appointed 22 July 1999, Resigned 01 December 1999
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Resigned
|
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 22 July 1999, Resigned 17 May 2001
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Resigned
|
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Alnery Incorporations No 2 Limited - Nominee Director
Appointed 22 July 1999, Resigned 01 December 1999
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Resigned
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