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Adrian Adair - Director (British, 46 years old, born January 1980)
Appointed 09 January 2024
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Active
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Gary Ashworth - Director (British, 66 years old, born April 1960)
Appointed 18 August 2000, Resigned 09 January 2024
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Resigned
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Mark Braund - Director (British, 64 years old, born February 1962)
Appointed 03 September 2012, Resigned 31 December 2015
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Resigned
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David Bygrave - Director (British, 58 years old, born April 1968)
Appointed 31 December 2015, Resigned 02 October 2019
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Resigned
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Adam Donnison - Director (British, 61 years old, born May 1965)
Appointed 07 March 2001, Resigned 31 July 2001
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Resigned
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Justin Downes - Director (British, 76 years old, born September 1950)
Appointed 05 July 2000, Resigned 31 July 2001
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Resigned
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Abigail Draper - Director (British, 56 years old, born November 1970)
Appointed 01 November 2025
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Active
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Ross Eades - Director (British, 64 years old, born April 1962)
Appointed 06 January 2006, Resigned 30 April 2009
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Resigned
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Christopher Eldridge - Director (British, 53 years old, born October 1973)
Appointed 31 December 2015, Resigned 30 September 2023
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Resigned
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Ben Felton - Director (British, 45 years old, born February 1981)
Appointed 02 October 2019, Resigned 09 January 2024
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Resigned
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Paul Gilmour - Director (British, 62 years old, born November 1964)
Appointed 09 January 2024, Resigned 20 January 2026
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Resigned
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Michael Joyce - Director (British, 57 years old, born June 1969)
Appointed 21 June 2004, Resigned 31 December 2015
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Resigned
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Martin Koderisch - Director (British, 54 years old, born January 1972)
Appointed 05 May 2000, Resigned 05 July 2000
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Resigned
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Gerald Lane - Director (British, 79 years old, born August 1947)
Appointed 30 August 2001, Resigned 12 March 2002
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Resigned
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Gerard Mason - Director (British, 62 years old, born January 1964)
Appointed 09 January 2024
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Active
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Leonard Pritchard - Director (British, 67 years old, born April 1959)
Appointed 05 July 2000, Resigned 30 June 2001
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Resigned
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Philip Russell - Director (British, 61 years old, born February 1965)
Appointed 05 May 2000, Resigned 05 July 2000
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Resigned
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George Sitwell - Director (British, 59 years old, born April 1967)
Appointed 05 July 2000, Resigned 30 March 2006
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Resigned
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Alexander Snow - Director (British, 57 years old, born April 1969)
Appointed 16 January 2001, Resigned 12 March 2002
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Resigned
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Chalfen Nominees Limited - Nominee Director
Appointed 05 May 2000, Resigned 05 May 2000
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Resigned
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Chalfen Secretaries Limited - Director
Appointed 05 May 2000, Resigned 05 May 2000
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 05 May 2000, Resigned 05 May 2000
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Resigned
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