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Robin Crimble - Director (British, 84 years old, born April 1942)
Appointed 14 March 2000, Resigned 26 September 2006
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Resigned
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Jeremy Hakim - Director (British, 76 years old, born March 1950)
Appointed 14 March 2000, Resigned 30 September 2009
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Resigned
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Samantha Lawrence - Director (British, 50 years old, born December 1976)
Appointed 01 May 2014, Resigned 30 June 2023
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Resigned
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Nilesh Patel - Director (British, 67 years old, born May 1959)
Appointed 14 March 2000
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Active
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Lynn Sherstone - Director (British, 58 years old, born January 1968)
Appointed 01 May 2014
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Active
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Dominic Witham - Director (British, 59 years old, born July 1967)
Appointed 30 September 2009, Resigned 30 March 2024
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Resigned
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Barbican Services Limited - Secretary
Appointed 14 March 2000
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 March 2000, Resigned 14 March 2000
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Resigned
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