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David Ball - Director (British, 73 years old, born October 1953)
Appointed 31 May 2011, Resigned 30 September 2021
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Resigned
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Dominic De Cogan - Director (British,Irish, 45 years old, born September 1981)
Appointed 01 February 2018, Resigned 30 September 2022
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Resigned
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Michael Halstead - Director (British, 84 years old, born March 1942)
Appointed 01 May 2003, Resigned 14 March 2008
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Resigned
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Raymond Hinkley - Director (British, 79 years old, born June 1947)
Appointed 15 March 2008, Resigned 31 May 2011
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Resigned
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Ian Leslie - Director (British,Canadian, 71 years old, born February 1955)
Appointed 01 October 2022, Resigned 23 September 2024
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Resigned
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Visvanathan Navaratnam - Director (British, 93 years old, born June 1933)
Appointed 01 May 2003, Resigned 31 October 2018
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Resigned
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Michael Parsons - Director (British, 61 years old, born September 1965)
Appointed 01 October 2021
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Active
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Julia Shvets - Director (British, 52 years old, born March 1974)
Appointed 23 September 2024
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Active
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Martin Spooner - Director (British, 50 years old, born September 1976)
Appointed 07 October 2021
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Active
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Richard Williams - Director (British, 49 years old, born December 1977)
Appointed 01 October 2015, Resigned 31 October 2017
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 01 May 2003, Resigned 01 May 2003
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 01 May 2003, Resigned 01 May 2003
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Resigned
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