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Melanie Barnett - Director (British, 50 years old, born July 1976)
Appointed 19 August 2022, Resigned 04 October 2024
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Resigned
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Gareth Cronin - Director (Irish, 51 years old, born February 1975)
Appointed 07 August 2023, Resigned 30 November 2023
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Resigned
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Charlotte Davies - Director (British, 53 years old, born April 1973)
Appointed 26 April 2019, Resigned 19 August 2022
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Resigned
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Paul Dunkley - Director (British, 68 years old, born December 1958)
Appointed 20 December 2001, Resigned 10 December 2002
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Resigned
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Caroline Farbridge - Director (British, 60 years old, born November 1966)
Appointed 18 December 2002, Resigned 31 December 2004
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Resigned
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Andrew Fisher - Director (British, 68 years old, born February 1958)
Appointed 25 March 2008, Resigned 03 December 2018
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Resigned
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Marek Gumienny - Director (British, 67 years old, born March 1959)
Appointed 24 December 2001, Resigned 10 December 2002
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Resigned
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David Hammond - Director (British, 63 years old, born February 1963)
Appointed 20 December 2001, Resigned 10 December 2002
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Resigned
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Christopher Johnstone - Director (British, 67 years old, born January 1959)
Appointed 18 December 2002, Resigned 31 December 2005
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Resigned
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Neeraj Kapur - Director (British, 61 years old, born December 1965)
Appointed 01 April 2020, Resigned 07 August 2023
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Resigned
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Deirdre Kelman - Director (British, 60 years old, born December 1966)
Appointed 20 December 2001, Resigned 10 December 2002
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Resigned
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Rosamond Marshall Smith - Director (British, 67 years old, born April 1959)
Appointed 18 December 2002, Resigned 16 July 2007
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Resigned
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Kenneth Mullen - Director (British, 68 years old, born December 1958)
Appointed 16 July 2007, Resigned 26 April 2019
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Resigned
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Daniel Reilly - Director (British, 71 years old, born April 1955)
Appointed 20 December 2001, Resigned 10 December 2002
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Resigned
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Simon Shaw - Director (British, 59 years old, born November 1967)
Appointed 18 December 2002, Resigned 28 April 2006
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Resigned
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Christopher Sheppard - Director (British, 61 years old, born October 1965)
Appointed 20 December 2001, Resigned 17 August 2002
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Resigned
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Simon Thomas - Director (British, 62 years old, born January 1964)
Appointed 03 December 2018, Resigned 31 March 2020
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Resigned
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John Thornton - Director (British, 81 years old, born December 1945)
Appointed 18 December 2002, Resigned 30 September 2003
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Resigned
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Emma Versluys - Director (British, 50 years old, born June 1976)
Appointed 17 January 2005, Resigned 12 May 2017
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Resigned
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Paula Watts - Director (British, 60 years old, born August 1966)
Appointed 12 May 2017, Resigned 31 March 2018
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Resigned
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David Watts - Director (British, 60 years old, born March 1966)
Appointed 30 November 2023
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Active
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Geoffrey Whalen - Director (British, 90 years old, born January 1936)
Appointed 20 December 2001, Resigned 10 December 2002
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Resigned
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John Yardley - Director (British, 82 years old, born June 1944)
Appointed 20 December 2001, Resigned 10 December 2002
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Resigned
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Travers Smith Limited - Nominee Director
Appointed 17 July 2001, Resigned 20 December 2001
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Resigned
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Travers Smith Secretaries Limited - Nominee Director
Appointed 17 July 2001, Resigned 20 December 2001
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Resigned
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 17 July 2001, Resigned 20 December 2001
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Resigned
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