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Matthew Barrow - Director (British, 43 years old, born July 1983)
Appointed 29 April 2024
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Active
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Rosamund Brown - Director (British, 51 years old, born August 1975)
Appointed 09 May 2002, Resigned 31 May 2002
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Resigned
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John Carey - Director (Usa, 73 years old, born August 1953)
Appointed 31 May 2002, Resigned 05 July 2004
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Resigned
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Alexander Clifford - Director (British, 47 years old, born July 1979)
Appointed 01 January 2021, Resigned 10 March 2023
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Resigned
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Stephen Cook - Director (British, 70 years old, born September 1956)
Appointed 31 May 2002, Resigned 16 May 2006
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Resigned
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Geoffrey Davies - Director (British, 72 years old, born January 1954)
Appointed 04 December 2002, Resigned 05 May 2004
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Resigned
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Audrey Dwyer - Director (Irish, 54 years old, born February 1972)
Appointed 09 May 2002, Resigned 31 May 2002
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Resigned
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Paul Garbett - Director (British, 59 years old, born July 1967)
Appointed 17 February 2025
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Active
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Daniel Glaser - Director (American, 66 years old, born August 1960)
Appointed 04 December 2002, Resigned 28 April 2006
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Resigned
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Lucy Hamilton-Watkins - Director (British, 46 years old, born October 1980)
Appointed 01 November 2023
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Active
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David Harman - Director (British, 54 years old, born April 1972)
Appointed 30 April 2021, Resigned 31 January 2025
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Resigned
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Manjit Kahlon - Director (British, 59 years old, born June 1967)
Appointed 01 January 2008, Resigned 13 June 2012
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Resigned
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Julie Kelly - Director (British, 57 years old, born October 1969)
Appointed 01 January 2008
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Active
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Paul Kinley - Director (British, 60 years old, born June 1966)
Appointed 05 July 2004, Resigned 28 April 2006
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Resigned
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Stephen Langford - Director (British, 59 years old, born March 1967)
Appointed 31 May 2002
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Active
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Lucy McIntyre - Director (British, 53 years old, born November 1973)
Appointed 01 April 2007, Resigned 07 January 2009
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Resigned
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Stephen McKay - Director (British, 58 years old, born November 1968)
Appointed 01 October 2004, Resigned 28 April 2006
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Resigned
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Kevin Reid - Director (American, 64 years old, born July 1962)
Appointed 16 May 2006, Resigned 07 January 2008
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Resigned
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Martin Schwarzburg - Director (Germany, 55 years old, born October 1971)
Appointed 16 May 2006, Resigned 01 April 2007
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Resigned
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Simon Starovla - Director (British, 49 years old, born November 1977)
Appointed 29 April 2024, Resigned 15 July 2025
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Resigned
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Anthony Tompkins - Director (British, 57 years old, born October 1969)
Appointed 31 May 2002, Resigned 05 August 2005
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Resigned
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Luciene James Limited - Nominee Director
Appointed 16 April 2002, Resigned 09 May 2002
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 16 April 2002, Resigned 09 May 2002
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Resigned
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