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Enrique Carles - Director (Spanish, 51 years old, born March 1975)
Appointed 04 November 2002, Resigned 31 August 2006
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Resigned
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John Clarkson - Director (British, 69 years old, born March 1957)
Appointed 01 June 2019
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Active
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Quentin Compton-Bishop - Director (British, 70 years old, born July 1956)
Appointed 27 October 2011, Resigned 12 August 2014
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Resigned
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Quentin Compton-Bishop - Director (British, 68 years old, born July 1958)
Appointed 26 April 2017, Resigned 18 September 2019
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Resigned
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Nicholas Dale - Director (British, 66 years old, born March 1960)
Appointed 04 November 2002
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Active
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Bruno Frenguelli - Director (British, 59 years old, born August 1967)
Appointed 20 April 2010, Resigned 18 September 2020
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Resigned
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Gary Glass - Director (British, 68 years old, born December 1958)
Appointed 22 December 2015, Resigned 09 November 2018
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Resigned
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Everard Mascarenhas - Director (British, 66 years old, born February 1960)
Appointed 12 August 2014, Resigned 28 March 2019
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Resigned
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William Moffitt - Director (American, 80 years old, born November 1946)
Appointed 14 November 2017, Resigned 06 January 2021
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Resigned
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Brian Stammers - Director (British, 79 years old, born June 1947)
Appointed 19 May 2004, Resigned 16 February 2007
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Resigned
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Ederyn Williams - Director (British, 80 years old, born September 1946)
Appointed 26 August 2009, Resigned 30 September 2011
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Resigned
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George Zajicek - Director (British, 77 years old, born June 1949)
Appointed 22 August 2017
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Active
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Michael Zelin - Director (American, 66 years old, born November 1960)
Appointed 04 November 2020
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Active
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Mercia Fund Management (Nominees) Limited - Director
Appointed 18 February 2016
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Active
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Warwick Ventures Limited - Director
Appointed 12 August 2014, Resigned 10 April 2017
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Resigned
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