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David Asher - Director (British, 61 years old, born June 1965)
Appointed 16 August 1999, Resigned 15 December 2000
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Resigned
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James Aspinall - Director (British, 47 years old, born May 1979)
Appointed 08 November 2021
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Active
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Lindsay Carroll - Director (British, 50 years old, born August 1976)
Appointed 01 February 2013
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Active
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Stephanie Chambers - Director (British, 51 years old, born June 1975)
Appointed 07 October 2013
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Active
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Timothy Colwell - Director (British, 60 years old, born October 1966)
Appointed 16 August 1999, Resigned 13 August 2021
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Resigned
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Michael Davey - Director (British, 44 years old, born July 1982)
Appointed 19 January 2023, Resigned 22 April 2024
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Resigned
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Peter East - Director (British, 57 years old, born December 1969)
Appointed 01 April 2025
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Active
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Catalina Gabanyi - Director (British, 57 years old, born December 1969)
Appointed 15 December 2000, Resigned 03 November 2003
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Resigned
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Justin Gray - Director (British, 49 years old, born July 1977)
Appointed 07 October 2013
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Active
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Sarah Law - Director (British, 42 years old, born December 1984)
Appointed 08 November 2021
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Active
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Jennifer Murray-Smith - Director (British, 49 years old, born March 1977)
Appointed 08 November 2021
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Active
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Laura Piper - Director (British, 46 years old, born August 1980)
Appointed 01 May 2012
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Active
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David Raybould - Director (British, 51 years old, born March 1975)
Appointed 15 December 2000
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Active
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James Robinson - Director (British, 49 years old, born October 1977)
Appointed 07 October 2013
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Active
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Hannah Selley - Director (British, 53 years old, born July 1973)
Appointed 13 August 2021
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Active
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Rebecca Smith - Director (British, 46 years old, born February 1980)
Appointed 01 February 2013
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Active
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Joanne Tingay - Director (British, 48 years old, born February 1978)
Appointed 07 October 2013
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Active
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William Wilson - Director (U S, 80 years old, born November 1946)
Appointed 16 August 1999, Resigned 15 December 2000
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Resigned
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Cdf Formations Limited - Nominee Director
Appointed 16 August 1999, Resigned 16 August 1999
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Resigned
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Cdf Secretarial Services Limited - Nominee Secretary
Appointed 16 August 1999, Resigned 16 August 1999
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Resigned
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