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Timothy Ball - Director (British, 69 years old, born October 1957)
Appointed 18 September 2000, Resigned 29 February 2008
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Resigned
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Robert Barker - Director (British, 63 years old, born December 1963)
Appointed 18 November 2020, Resigned 12 July 2024
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Resigned
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Andrew Bowman - Director (British, 59 years old, born March 1967)
Appointed 30 March 2010, Resigned 01 April 2011
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Resigned
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Yiannos Cassoulides - Director (Cypriot, 64 years old, born December 1962)
Appointed 11 March 2008, Resigned 07 September 2009
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Resigned
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Matthew D'auria - Director (American, 52 years old, born November 1974)
Appointed 01 April 2025
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Active
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Lisa Dodman - Director (British, 52 years old, born September 1974)
Appointed 17 July 2024, Resigned 26 November 2024
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Resigned
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Alexander Gray - Director (British, 56 years old, born January 1970)
Appointed 18 September 2000, Resigned 09 September 2004
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Resigned
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Brian Green - Director (British, 72 years old, born May 1954)
Appointed 18 September 2000, Resigned 29 August 2007
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Resigned
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Geoffrey Hiskett - Director (British, 69 years old, born July 1957)
Appointed 29 August 2007, Resigned 06 January 2009
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Resigned
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Elizabeth Kennerley - Director (British, 63 years old, born August 1963)
Appointed 05 September 2007, Resigned 30 March 2010
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Resigned
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Peter Kennerley - Director (British, 67 years old, born November 1959)
Appointed 05 September 2007, Resigned 30 March 2010
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Resigned
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David MacKney - Director (British, 58 years old, born February 1968)
Appointed 02 August 2021, Resigned 16 December 2022
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Resigned
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Nicos Nicolaou - Director (Cypriot, 66 years old, born November 1960)
Appointed 11 March 2008, Resigned 03 January 2011
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Resigned
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Ecaterini Papamichalaki - Director (Greek, 58 years old, born December 1968)
Appointed 05 September 2009, Resigned 16 May 2016
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Resigned
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Cara Priest - Director (British, 50 years old, born November 1976)
Appointed 27 February 2026
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Active
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Roseann Roccaro - Director (American, 54 years old, born May 1972)
Appointed 27 February 2026
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Active
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David Rowley - Director (British, 64 years old, born April 1962)
Appointed 16 May 2016, Resigned 18 November 2020
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Resigned
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Sandra Royden - Director (British, 57 years old, born January 1969)
Appointed 16 May 2016, Resigned 20 October 2022
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Resigned
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Aristotelis Savvides - Director (British, 47 years old, born August 1979)
Appointed 30 March 2010, Resigned 13 October 2014
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Resigned
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Pavlos Savvides - Director (Cypriot, 77 years old, born November 1949)
Appointed 28 August 2009, Resigned 16 May 2016
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Resigned
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Vivid Sehgal - Director (British, 58 years old, born June 1968)
Appointed 17 July 2024, Resigned 01 April 2025
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Resigned
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Roger Selman - Director (British, 83 years old, born October 1943)
Appointed 16 May 2016, Resigned 02 August 2021
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Resigned
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Margaret Vernon - Director (Uk, 71 years old, born October 1955)
Appointed 02 July 2012, Resigned 31 December 2017
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Resigned
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Stephen Windsor - Director (British, 67 years old, born September 1959)
Appointed 10 December 2024, Resigned 27 February 2026
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Resigned
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7Side Secretarial Limited - Secretary
Appointed 04 January 2019, Resigned 30 April 2020
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 18 September 2000, Resigned 18 September 2000
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Resigned
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