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Chirag Amin - Director (British, 46 years old, born March 1980)
Appointed 01 July 2024, Resigned 13 March 2025
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Resigned
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Enzo Cangiolini - Director (Italian, 66 years old, born August 1960)
Appointed 31 August 2009, Resigned 03 February 2012
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Resigned
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William Chase - Director (Other, 59 years old, born December 1967)
Appointed 31 August 2009, Resigned 14 February 2011
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Resigned
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Timothy Clover - Director (British, 60 years old, born November 1966)
Appointed 04 February 2002, Resigned 04 November 2005
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Resigned
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Andrew Crossley - Director (United Kingdom, 58 years old, born February 1968)
Appointed 27 February 2017, Resigned 26 November 2019
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Resigned
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Daniel Gleed - Director (British, 59 years old, born August 1967)
Appointed 04 February 2013, Resigned 04 November 2020
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Resigned
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Kevan Gogay - Director (British, 48 years old, born March 1978)
Appointed 14 June 2013, Resigned 27 February 2017
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Resigned
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Holger Heidrich - Director (German, 73 years old, born January 1953)
Appointed 04 February 2002, Resigned 01 January 2010
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Resigned
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Karen Mills - Director (British, 61 years old, born November 1965)
Appointed 07 December 2005, Resigned 18 August 2006
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Resigned
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Katrina Moore - Director (British, 56 years old, born September 1970)
Appointed 21 August 2006, Resigned 06 January 2011
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Resigned
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Benjamin Oosterbaan - Director (American, 63 years old, born May 1963)
Appointed 26 September 2015, Resigned 27 February 2017
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Resigned
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Paul Ormston - Director (British, 68 years old, born May 1958)
Appointed 06 January 2011, Resigned 31 January 2013
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Resigned
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Syed Rashid - Director (British, 56 years old, born January 1970)
Appointed 04 November 2020, Resigned 01 February 2023
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Resigned
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Jakob Sveen - Director (Norwegian, 50 years old, born December 1976)
Appointed 06 December 2019, Resigned 12 December 2023
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Resigned
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Samantha Whiting - Director (British, 52 years old, born December 1974)
Appointed 01 January 2021
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Active
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Valentine Yien - Director (U.S.A., 73 years old, born February 1953)
Appointed 14 February 2011, Resigned 24 August 2015
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Resigned
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Nicholas Yuill - Director (British, 44 years old, born January 1982)
Appointed 24 March 2026
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Active
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Chalfen Nominees Limited - Nominee Director
Appointed 24 January 2002, Resigned 04 February 2002
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 24 January 2002, Resigned 04 February 2002
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Resigned
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