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Myles Arron - Director (British, 34 years old, born February 1992)
Appointed 12 February 2024
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Active
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Geoffrey Dear - Director (English, 89 years old, born September 1937)
Appointed 01 September 2005, Resigned 27 April 2012
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Resigned
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Zak Doffman - Director (British, 55 years old, born December 1971)
Appointed 04 January 2013, Resigned 21 October 2025
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Resigned
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Colin Evans - Director (British, 58 years old, born January 1968)
Appointed 04 January 2013, Resigned 31 October 2017
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Resigned
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Charles Galambos - Director (British, 55 years old, born August 1971)
Appointed 09 April 2001, Resigned 27 April 2012
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Resigned
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Derek Gray - Director (British, 76 years old, born January 1950)
Appointed 15 October 2009, Resigned 19 November 2010
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Resigned
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Stewart Hefferman - Director (British, 61 years old, born April 1965)
Appointed 01 June 2009, Resigned 27 April 2012
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Resigned
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Nicholas Holgate - Director (British, 52 years old, born December 1974)
Appointed 04 January 2013, Resigned 08 July 2013
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Resigned
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Josef Kittler - Director (British, 80 years old, born August 1946)
Appointed 09 April 2001, Resigned 24 March 2005
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Resigned
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Richard Leaver - Director (British, 66 years old, born October 1960)
Appointed 13 March 2008, Resigned 22 March 2011
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Resigned
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Richard Leaver - Director (British, 66 years old, born October 1960)
Appointed 09 December 2003, Resigned 24 March 2005
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Resigned
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David McIntosh - Director (British, 80 years old, born October 1946)
Appointed 26 September 2003, Resigned 27 April 2012
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Resigned
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Alexander McKinnon - Director (British, 63 years old, born January 1963)
Appointed 24 March 2005, Resigned 15 October 2009
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Resigned
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Alexander McKinnon - Director (Scottish, 63 years old, born January 1963)
Appointed 19 November 2010, Resigned 27 April 2012
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Resigned
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Kieron Messer - Director (British, 55 years old, born February 1971)
Appointed 09 April 2001, Resigned 26 May 2005
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Resigned
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Stephen Proctor - Director (British, 92 years old, born December 1934)
Appointed 06 January 2009, Resigned 04 January 2013
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Resigned
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Stuart Purves - Director (British, 45 years old, born December 1981)
Appointed 19 January 2018, Resigned 12 February 2024
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Resigned
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Barry Rooney - Director (British, 58 years old, born January 1968)
Appointed 27 May 2012, Resigned 04 January 2013
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Resigned
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Alexander Wiedmer - Director (Swiss, 58 years old, born June 1968)
Appointed 24 March 2005, Resigned 27 April 2012
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Resigned
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Charles Wilhelm - Director (American, 85 years old, born August 1941)
Appointed 12 November 2004, Resigned 15 October 2009
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Resigned
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Anthony Woolhouse - Director (British, 73 years old, born June 1953)
Appointed 27 November 2002, Resigned 02 May 2007
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Resigned
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Chancery Directors Limited - Nominee Director
Appointed 09 April 2001, Resigned 09 April 2001
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Resigned
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Chancery Secretaries Limited - Nominee Secretary
Appointed 09 April 2001, Resigned 09 April 2001
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Resigned
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