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Howard Alexander - Director (British, 80 years old, born April 1946)
Appointed 14 May 2013, Resigned 20 September 2023
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Resigned
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Ion Baltariu - Director (Romanian, 49 years old, born July 1977)
Appointed 07 October 2021
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Active
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Ronald Billings - Director (British, 79 years old, born December 1947)
Appointed 11 September 2007
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Active
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Heather Brigden - Director (English, 68 years old, born December 1958)
Appointed 26 July 2017
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Active
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Peter Bunney - Director (British, 65 years old, born August 1961)
Appointed 23 October 2025
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Active
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Jonathan Clarke - Director (British, 45 years old, born January 1981)
Appointed 11 September 2007, Resigned 20 April 2010
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Resigned
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Elizabeth Conem - Director (English, 68 years old, born June 1958)
Appointed 23 October 2025
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Active
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David Cowan - Director (British, 64 years old, born September 1962)
Appointed 14 November 2025
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Active
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Sheena Dawson - Director (British, 52 years old, born April 1974)
Appointed 26 July 2017, Resigned 31 July 2020
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Resigned
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Robert Foster - Director (British, 74 years old, born September 1952)
Appointed 11 September 2007, Resigned 18 May 2015
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Resigned
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Anne Haddow - Director (British, 61 years old, born July 1965)
Appointed 25 March 2021
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Active
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Eva Janosi - Director (British, 52 years old, born December 1974)
Appointed 07 October 2021, Resigned 01 December 2022
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Resigned
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Jonathan Lee - Director (British, 51 years old, born March 1975)
Appointed 01 October 2023
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Active
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Pauline Long - Director (British, 75 years old, born June 1951)
Appointed 11 September 2007
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Active
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Keith Mulingani - Director (British, 78 years old, born July 1948)
Appointed 07 October 2021, Resigned 18 July 2022
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Resigned
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Keith Mulingani - Director (British, 78 years old, born July 1948)
Appointed 20 September 2023, Resigned 20 October 2025
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Resigned
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Angela Naylor - Director (British, 68 years old, born March 1958)
Appointed 11 September 2007, Resigned 26 February 2016
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Resigned
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Gillian Seal - Director (British, 82 years old, born January 1944)
Appointed 17 August 2009, Resigned 15 October 2024
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Resigned
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Steven Smith - Director (British, 73 years old, born April 1953)
Appointed 17 May 2016, Resigned 13 July 2017
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Resigned
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Karen Wassef - Director (British, 73 years old, born May 1953)
Appointed 11 September 2007, Resigned 25 October 2015
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Resigned
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Annington Nominees Limited - Director
Appointed 01 November 2001, Resigned 11 September 2007
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Resigned
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Eddisons Incorporating Daniells Harrison - Secretary
Appointed 28 January 2020
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Active
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Filbuk (Secretaries) Limited - Nominee Secretary
Appointed 18 June 2001, Resigned 01 November 2001
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Resigned
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Filbuk Nominees Limited - Nominee Director
Appointed 18 June 2001, Resigned 01 November 2001
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Resigned
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Greenhart Estate Management Limited - Secretary
Appointed 01 November 2001, Resigned 31 December 2003
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Resigned
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Preim Limited - Secretary
Appointed 30 September 2003, Resigned 31 March 2017
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Resigned
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