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Gerald Chard - Director (British, 97 years old, born September 1929)
Appointed 25 November 1999, Resigned 01 June 2004
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Resigned
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Francesco Giovannoni - Director (Italian, 58 years old, born July 1968)
Appointed 01 June 2004, Resigned 29 August 2008
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Resigned
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Angela Glasner - Director (British, 79 years old, born June 1947)
Appointed 29 August 2008, Resigned 11 April 2016
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Resigned
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Peter Glasner - Director (British, 82 years old, born November 1944)
Appointed 29 August 2008, Resigned 23 April 2018
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Resigned
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Angela Glasner - Director (British, 79 years old, born June 1947)
Appointed 21 September 2020
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Active
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Caroline Grazebrook - Director (British, 65 years old, born May 1961)
Appointed 25 November 1999, Resigned 29 August 2008
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Resigned
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Muriel Norrie - Director (British, 95 years old, born January 1931)
Appointed 29 August 2008, Resigned 06 June 2016
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Resigned
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Douglas Norrie - Director (British, 94 years old, born May 1932)
Appointed 29 August 2008
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Active
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Joanna Pearce - Director (English, 37 years old, born October 1989)
Appointed 06 June 2016
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Active
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Martin Sasada - Director (British, 68 years old, born July 1958)
Appointed 22 February 2001, Resigned 24 November 2015
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Resigned
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Ian Skerratt - Director (British, 62 years old, born April 1964)
Appointed 02 March 2015
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Active
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Pauline Wheeler - Director (British, 97 years old, born December 1929)
Appointed 25 November 1999, Resigned 12 March 2015
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 25 November 1999, Resigned 25 November 1999
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 25 November 1999, Resigned 25 November 1999
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Resigned
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