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Thierry Bouzac - Director (French, 65 years old, born May 1961)
Appointed 21 May 2018, Resigned 10 February 2021
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Resigned
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Eric Bridgstock - Director (British, 82 years old, born August 1944)
Appointed 10 December 2001, Resigned 28 October 2013
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Resigned
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Stephen Burr - Director (United Kingdom, 62 years old, born January 1964)
Appointed 28 October 2013, Resigned 02 July 2019
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Resigned
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Miles Clark - Director (U.K., 66 years old, born December 1960)
Appointed 01 December 2015, Resigned 30 April 2018
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Resigned
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Paul Corrigan - Director (British, 51 years old, born November 1975)
Appointed 13 July 2021, Resigned 12 July 2023
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Resigned
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David Dale - Director (British, 60 years old, born September 1966)
Appointed 15 July 2019, Resigned 01 July 2021
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Resigned
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Neil Green - Director (British, 61 years old, born September 1965)
Appointed 23 September 2002, Resigned 28 October 2013
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Resigned
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Michael Heslop - Director (British, 70 years old, born March 1956)
Appointed 11 May 2023
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Active
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Nicholas Horler - Director (British, 67 years old, born February 1959)
Appointed 20 May 2014, Resigned 21 May 2018
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Resigned
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Timothy Houtby - Director (British, 58 years old, born February 1968)
Appointed 21 April 2011, Resigned 31 January 2018
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Resigned
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Steven Joseph - Director (British, 64 years old, born July 1962)
Appointed 11 October 2021, Resigned 11 May 2023
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Resigned
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Dipesh Lathigra - Director (British, 43 years old, born November 1983)
Appointed 17 December 2018, Resigned 13 July 2021
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Resigned
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Alan McKeating - Director (British, 65 years old, born June 1961)
Appointed 01 February 2002, Resigned 30 June 2004
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Resigned
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Ladislas Mysyrowicz - Director (French, 52 years old, born May 1974)
Appointed 01 July 2021, Resigned 11 October 2021
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Resigned
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David Pye - Director (British, 62 years old, born October 1964)
Appointed 07 August 2017, Resigned 19 April 2019
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Resigned
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David Reynolds - Director (British, 63 years old, born July 1963)
Appointed 13 September 2000, Resigned 18 December 2001
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Resigned
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Claire Watkins - Director (British, 52 years old, born November 1974)
Appointed 14 December 2017, Resigned 19 March 2018
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Resigned
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Boost&Co Limited - Director
Appointed 01 July 2021, Resigned 11 October 2021
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Resigned
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Dla Nominees Limited - Nominee Director
Appointed 22 August 2000, Resigned 13 September 2000
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 22 August 2000, Resigned 13 September 2000
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 22 August 2000, Resigned 13 September 2000
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Resigned
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