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Timothy Blackburn - Director (British, 56 years old, born October 1970)
Appointed 20 July 2007, Resigned 10 August 2009
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Resigned
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David Brown - Director (British, 55 years old, born June 1971)
Appointed 01 January 2008, Resigned 21 December 2020
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Resigned
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Richard Capaldi - Director (British, 66 years old, born August 1960)
Appointed 06 October 2014, Resigned 21 December 2020
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Resigned
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Stephen Cashin - Director (American, 69 years old, born August 1957)
Appointed 08 November 2000, Resigned 23 May 2004
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Resigned
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Peter Doona - Director (British, 48 years old, born October 1978)
Appointed 01 March 2026
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Active
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Amir Eilon - Director (British, 78 years old, born October 1948)
Appointed 16 March 2007, Resigned 20 July 2007
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Resigned
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Amir Eilon - Director (British, 78 years old, born October 1948)
Appointed 10 September 2003, Resigned 13 November 2006
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Resigned
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Christopher Ellis - Director (British, 60 years old, born June 1966)
Appointed 01 January 2008, Resigned 30 September 2014
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Resigned
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Richard Evans - Director (British, 81 years old, born November 1945)
Appointed 02 October 2000, Resigned 31 December 2007
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Resigned
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Richard Fox - Director (British, 78 years old, born July 1948)
Appointed 14 June 2002, Resigned 31 December 2007
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Resigned
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Phillip Goldschmidt - Director (British, 64 years old, born August 1962)
Appointed 25 June 2003, Resigned 25 January 2006
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Resigned
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James Grant - Director (British, 66 years old, born June 1960)
Appointed 31 August 2005, Resigned 20 July 2007
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Resigned
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Mark Hawkesworth - Director (British, 76 years old, born August 1950)
Appointed 10 September 2004, Resigned 20 July 2007
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Resigned
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Richard Hechle - Director (Kenyan, 57 years old, born July 1969)
Appointed 01 June 2012, Resigned 07 August 2015
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Resigned
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Paul Henson - Director (British, 65 years old, born October 1961)
Appointed 20 July 2007, Resigned 01 February 2013
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Resigned
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Rupert Hogg - Director (British, 64 years old, born January 1962)
Appointed 20 July 2007, Resigned 22 September 2008
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Resigned
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Martin Hudson - Director (British, 69 years old, born November 1957)
Appointed 02 October 2000, Resigned 20 July 2007
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Resigned
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Martin Hudson - Director (British, 69 years old, born November 1957)
Appointed 20 July 2007, Resigned 01 March 2021
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Resigned
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David James - Director (British, 49 years old, born June 1977)
Appointed 01 October 2021
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Active
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Peter Mason - Director (British, 55 years old, born October 1971)
Appointed 18 January 2021, Resigned 31 December 2023
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Resigned
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Ronald Mathison - Director (British, 65 years old, born October 1961)
Appointed 22 September 2008, Resigned 14 September 2015
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Resigned
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Steven Nuttall - Director (British, 50 years old, born March 1976)
Appointed 01 February 2024, Resigned 24 April 2025
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Resigned
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Julian Rutherford - Director (British, 55 years old, born March 1971)
Appointed 01 February 2013, Resigned 23 November 2015
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Resigned
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William Showalter - Director (British,American, 63 years old, born January 1963)
Appointed 01 March 2021, Resigned 31 August 2023
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Resigned
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Andrew Stickland - Director (British, 59 years old, born October 1967)
Appointed 01 March 2021, Resigned 30 September 2021
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Resigned
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Olivia Streatfeild - Director (British, 48 years old, born February 1978)
Appointed 12 March 2020, Resigned 31 January 2021
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Resigned
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Olivia Streatfeild - Director (British, 48 years old, born February 1978)
Appointed 01 September 2023
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Active
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Michael Taylor - Director (British, 88 years old, born July 1938)
Appointed 02 October 2000, Resigned 20 November 2007
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Resigned
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Michael Turner - Director (British, 67 years old, born October 1959)
Appointed 23 May 2003, Resigned 31 August 2005
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Resigned
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Neil Willsher - Director (British, 64 years old, born April 1962)
Appointed 20 July 2007, Resigned 20 June 2012
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Resigned
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Company Directors Limited - Nominee Director
Appointed 02 October 2000, Resigned 02 October 2000
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Resigned
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