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Howard Barnes - Director (British, 67 years old, born July 1959)
Appointed 17 November 2011, Resigned 24 September 2013
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Resigned
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Steven Berryman - Director (British, 44 years old, born January 1982)
Appointed 17 July 2024
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Active
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Nathalie Birkett - Director (British, 42 years old, born April 1984)
Appointed 01 August 2021, Resigned 31 March 2022
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Resigned
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Mary Cordeiro - Director (British, 65 years old, born August 1961)
Appointed 04 September 2002
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Active
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Kwesi Dickson - Director (British, 59 years old, born December 1967)
Appointed 17 July 2024
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Active
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Natasha Duffield - Director (British, 56 years old, born July 1970)
Appointed 24 May 2019, Resigned 17 September 2024
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Resigned
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Vivien Duffield - Director (British, 80 years old, born March 1946)
Appointed 11 October 2005, Resigned 14 October 2020
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Resigned
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Angus Forbes - Director (British, 61 years old, born August 1965)
Appointed 07 July 2001, Resigned 10 January 2006
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Resigned
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Anne Fowler - Director (British, 64 years old, born October 1962)
Appointed 07 October 2015
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Active
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Katharine Gavron - Director (British, 71 years old, born January 1955)
Appointed 07 July 2001
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Active
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Thomas Hope - Director (British, 69 years old, born November 1957)
Appointed 22 January 2009
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Active
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Paul Househam - Director (British, 53 years old, born February 1973)
Appointed 12 November 2013, Resigned 02 August 2016
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Resigned
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Aud Jebsen - Director (Norwegian,, 95 years old, born May 1931)
Appointed 12 November 2013, Resigned 26 January 2017
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Resigned
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Amelia Juster - Director (British, 33 years old, born November 1993)
Appointed 28 May 2025
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Active
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Gillian Karran Cumberlege - Director (British, 63 years old, born March 1963)
Appointed 22 January 2009, Resigned 19 January 2011
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Resigned
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Michael Nunn - Director (British, 59 years old, born July 1967)
Appointed 16 November 2000, Resigned 19 July 2001
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Resigned
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Paul Postle - Director (British, 63 years old, born September 1963)
Appointed 17 November 2001, Resigned 22 January 2009
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Resigned
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Philip Reed - Director (British, 64 years old, born December 1962)
Appointed 07 July 2001, Resigned 27 November 2007
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Resigned
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Phoebe Reith-Ibery - Director (British, 35 years old, born March 1991)
Appointed 07 October 2015, Resigned 16 July 2025
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Resigned
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Matthew Sandiford - Director (British, 35 years old, born January 1991)
Appointed 28 February 2022
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Active
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Louise Shand-Brown - Director (British, 63 years old, born September 1963)
Appointed 26 November 2007, Resigned 12 November 2013
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Resigned
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William Trevitt - Director (British, 57 years old, born April 1969)
Appointed 16 November 2000, Resigned 19 July 2001
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Resigned
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Adrianus Van Schie - Director (Dutch, 59 years old, born March 1967)
Appointed 07 October 2015, Resigned 22 October 2020
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Resigned
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Michael Waldman - Director (British, 70 years old, born March 1956)
Appointed 04 February 2015
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Active
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Edward Watson - Director (British, 50 years old, born May 1976)
Appointed 16 July 2014, Resigned 02 August 2016
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Resigned
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Qa Nominees Limited - Nominee Director
Appointed 16 November 2000, Resigned 16 November 2000
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Resigned
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Qa Registrars Limited - Nominee Secretary
Appointed 16 November 2000, Resigned 16 November 2000
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Resigned
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Qa Registrars Limited - Nominee Director
Appointed 16 November 2000, Resigned 16 November 2000
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Resigned
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