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Katie Easter - Director (British, 58 years old, born August 1968)
Appointed 06 February 2002, Resigned 21 December 2021
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Resigned
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Sylvain Forestier - Director (French, 66 years old, born April 1960)
Appointed 21 December 2021, Resigned 10 December 2025
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Resigned
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Jane Ingram - Director (British, 61 years old, born October 1965)
Appointed 06 February 2002, Resigned 03 December 2007
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Resigned
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Harry Lazarus - Nominee Director (British, 89 years old, born April 1937)
Appointed 06 February 2002, Resigned 06 February 2002
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Resigned
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Heather Lazarus - Nominee Secretary (British)
Appointed 06 February 2002, Resigned 06 February 2002
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Resigned
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Sarah Steel - Director (British, 57 years old, born November 1969)
Appointed 21 December 2021
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Active
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Adelle Taylor - Director (British, 40 years old, born November 1986)
Appointed 01 June 2024
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Active
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Andrew Thomas - Director (British, 45 years old, born January 1981)
Appointed 01 June 2024
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Active
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Higgs Secretarial Limited - Secretary
Appointed 22 March 2022
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Active
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