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Laurence Adelman - Director (British, 77 years old, born September 1949)
Appointed 04 July 2007, Resigned 13 February 2017
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Resigned
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Laurence Adelman - Director (British, 77 years old, born September 1949)
Appointed 26 November 2017
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Active
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Hamish Blackman - Director (New Zealand, 55 years old, born June 1971)
Appointed 18 March 2007, Resigned 04 August 2014
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Resigned
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Rachel Citron - Director (British, 26 years old, born August 2000)
Appointed 25 September 2023
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Active
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Brooke Clarke - Director (British, 59 years old, born February 1967)
Appointed 04 December 2017, Resigned 27 September 2021
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Resigned
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Thomas Clarke - Director (British, 53 years old, born February 1973)
Appointed 04 December 2017
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Active
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Martin Crane - Director (British, 71 years old, born January 1955)
Appointed 28 August 2008, Resigned 26 November 2017
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Resigned
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Mark Godfrey - Director (British, 53 years old, born July 1973)
Appointed 27 March 2007, Resigned 17 September 2007
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Resigned
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Katherine Grantham - Director (British, 55 years old, born October 1971)
Appointed 04 December 2000, Resigned 28 April 2006
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Resigned
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Tejparkash Grewal - Director (British, 71 years old, born March 1955)
Appointed 27 March 2007, Resigned 07 January 2015
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Resigned
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Gurminder Grewal - Director (Kenyan, 68 years old, born May 1958)
Appointed 07 January 2015, Resigned 13 February 2017
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Resigned
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Gurminder Grewal - Director (Kenyan, 68 years old, born May 1958)
Appointed 25 September 2023, Resigned 17 December 2025
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Resigned
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Eun Kim - Director (South Korean, 48 years old, born July 1978)
Appointed 25 September 2023
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Active
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James McGibney - Director (British, 40 years old, born June 1986)
Appointed 26 May 2015, Resigned 25 September 2023
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Resigned
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Raja Raja Lope - Director (Malaysian, 56 years old, born September 1970)
Appointed 20 March 2007, Resigned 13 February 2017
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Resigned
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Jennifer Ransome - Director (British, 80 years old, born September 1946)
Appointed 14 October 2016
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Active
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Jennifer Ransome - Director (British, 80 years old, born September 1946)
Appointed 27 March 2007, Resigned 30 October 2016
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Resigned
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Mariana Rotundu - Director (Russian, 50 years old, born December 1976)
Appointed 02 December 2008, Resigned 02 December 2009
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Resigned
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Jamal Sam - Director (Malaysian, 54 years old, born August 1972)
Appointed 25 September 2023, Resigned 18 December 2025
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Resigned
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I-Ching Sam - Director (Malaysian, 54 years old, born August 1972)
Appointed 20 March 2007, Resigned 13 February 2017
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Resigned
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Mitul Shah - Director (British, 45 years old, born April 1981)
Appointed 20 September 2016
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Active
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Alexia Shaw - Director (British, 54 years old, born February 1972)
Appointed 15 May 2006, Resigned 13 May 2015
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Resigned
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Andrew Sherick - Director (British, 55 years old, born June 1971)
Appointed 27 March 2007, Resigned 22 August 2008
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Resigned
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Anton Vasyura - Director (Russian Federation, 44 years old, born August 1982)
Appointed 29 November 2010, Resigned 14 October 2016
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Resigned
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Mark Yellon - Director (British, 42 years old, born October 1984)
Appointed 04 August 2014, Resigned 15 September 2022
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Resigned
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Parkfords Management Ltd - Secretary
Appointed 30 July 2024
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 December 2000, Resigned 04 December 2000
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Resigned
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