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Cathleen Adams - Director (American, 81 years old, born May 1945)
Appointed 23 June 2004, Resigned 12 July 2019
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Resigned
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Nathan Briner - Director (Australian, 55 years old, born April 1971)
Appointed 16 January 2006, Resigned 09 May 2011
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Resigned
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Joanna Chesher - Director (English, 50 years old, born August 1976)
Appointed 13 April 2010, Resigned 13 May 2015
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Resigned
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Joanna Chesher - Director (British, 50 years old, born August 1976)
Appointed 14 January 2025
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Active
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Anthony Fitzmaurice - Director (British, 59 years old, born October 1967)
Appointed 20 June 2002, Resigned 22 July 2005
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Resigned
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Nicholas Hodges - Director (British, 48 years old, born March 1978)
Appointed 22 July 2005, Resigned 19 September 2007
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Resigned
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Julien Hofer - Director (British, 69 years old, born March 1957)
Appointed 12 December 2000, Resigned 13 August 2004
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Resigned
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Morgan Kavanagh - Director (British, 51 years old, born July 1975)
Appointed 23 June 2025
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Active
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Sharon Nelkin - Director (British, 62 years old, born July 1964)
Appointed 17 November 2008, Resigned 13 April 2010
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Resigned
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Sharon Nelkin - Director (British, 62 years old, born July 1964)
Appointed 10 July 2015, Resigned 16 June 2025
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Resigned
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Comp Company Directors Limited - Director
Appointed 31 May 2000, Resigned 07 June 2001
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Resigned
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Comp Company Secretaries Limited - Secretary
Appointed 31 May 2000, Resigned 07 June 2001
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Resigned
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Crabtree Pm Limited - Secretary
Appointed 22 September 2006, Resigned 31 December 2007
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Resigned
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Parkwood Management Company (London) Ltd - Secretary
Appointed 29 September 2011, Resigned 18 April 2016
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Resigned
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Sandrove Brahams & Associates Limited - Secretary
Appointed 01 January 2008, Resigned 26 September 2011
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Resigned
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