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Jonathan Beardsworth - Director (British, 71 years old, born August 1955)
Appointed 11 January 2011, Resigned 16 March 2017
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Resigned
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Anthony Butler - Director (British, 48 years old, born November 1978)
Appointed 01 September 2009, Resigned 17 March 2014
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Resigned
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Anthony Butler - Director (British, 48 years old, born November 1978)
Appointed 06 June 2017
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Active
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Peter Cutfield - Director (New Zealand, 79 years old, born December 1947)
Appointed 01 November 2000, Resigned 16 May 2005
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Resigned
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James Draper - Director (British, 43 years old, born November 1983)
Appointed 01 December 2014, Resigned 04 April 2024
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Resigned
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James Draper - Director (British, 43 years old, born November 1983)
Appointed 19 May 2025
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Active
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Peter Freeman - Director (British, 77 years old, born May 1949)
Appointed 01 November 2000
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Active
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Matthew Lewis - Director (American, 55 years old, born July 1971)
Appointed 01 July 2013, Resigned 20 November 2019
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Resigned
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Sam Lin - Director (British, 44 years old, born November 1982)
Appointed 12 May 2015, Resigned 31 January 2018
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Resigned
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Nicholas Ransley - Director (British, 57 years old, born July 1969)
Appointed 08 May 2003
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Active
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Mark Sawyer - Director (British, 57 years old, born April 1969)
Appointed 08 May 2003, Resigned 17 March 2006
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Resigned
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Melissa So - Director (Canadian, 49 years old, born October 1977)
Appointed 04 July 2008, Resigned 31 August 2010
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Resigned
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Joanna Southwell - Director (British, 60 years old, born April 1966)
Appointed 27 May 2014, Resigned 25 January 2023
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Resigned
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Richard Tite - Director (British, 46 years old, born April 1980)
Appointed 19 January 2012, Resigned 09 January 2017
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Resigned
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Ke Xu - Director (British, 43 years old, born May 1983)
Appointed 04 April 2024
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Active
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Ashcroft Cameron Nominees Limited - Nominee Director
Appointed 01 November 2000, Resigned 01 November 2000
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Resigned
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Cutfield Freeman & Company Limited - Secretary
Appointed 01 November 2000, Resigned 01 November 2000
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Resigned
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