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Tariq Al Jaber - Director (Qatari, 48 years old, born February 1978)
Appointed 20 March 2009, Resigned 19 October 2009
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Resigned
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Philip Austin - Director (British, 77 years old, born April 1949)
Appointed 23 April 2007, Resigned 01 August 2007
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Resigned
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Dan Baverstam - Director (Swedish, 71 years old, born April 1955)
Appointed 05 August 2003, Resigned 26 January 2006
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Resigned
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Grant Brown - Director (New Zealander, 59 years old, born August 1967)
Appointed 19 December 2005, Resigned 23 April 2007
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Resigned
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Kevin Chapman - Director (British, 64 years old, born November 1962)
Appointed 02 September 2003, Resigned 26 January 2006
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Resigned
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Robert Christensen - Director (British, 72 years old, born November 1954)
Appointed 01 August 2007, Resigned 09 January 2008
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Resigned
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Owen Dannatt - Director (British, 47 years old, born December 1979)
Appointed 22 February 2013, Resigned 25 May 2018
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Resigned
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Jon Dixon - Director (British, 45 years old, born July 1981)
Appointed 09 April 2019, Resigned 15 June 2023
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Resigned
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Giovanni Fumagalli - Director (British, 41 years old, born October 1985)
Appointed 09 October 2025
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Active
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Ashley Hoy - Director (British, 67 years old, born June 1959)
Appointed 01 August 2007, Resigned 09 January 2008
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Resigned
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Frances Leonard - Director (British, 77 years old, born April 1949)
Appointed 19 December 2005, Resigned 01 August 2007
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Resigned
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Emmanuel Limido - Director (French, 67 years old, born January 1959)
Appointed 09 January 2008, Resigned 19 October 2009
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Resigned
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Barry Ostle - Director (British, 71 years old, born September 1955)
Appointed 02 September 2003, Resigned 26 January 2006
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Resigned
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Edward Salisbury - Director (British, 43 years old, born May 1983)
Appointed 15 June 2023
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Active
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James Sellar - Director (British, 53 years old, born March 1973)
Appointed 02 September 2003, Resigned 01 July 2025
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Resigned
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Per Sjoberg - Director (Swedish, 64 years old, born January 1962)
Appointed 26 January 2006, Resigned 09 January 2008
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Resigned
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Thomas Thomson - Director (British, 76 years old, born November 1950)
Appointed 05 August 2003, Resigned 09 January 2008
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Resigned
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Anthony Trew - Director (British, 74 years old, born April 1952)
Appointed 09 January 2008, Resigned 22 February 2013
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Resigned
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Paul Turpin - Director (British, 80 years old, born May 1946)
Appointed 02 September 2003, Resigned 09 January 2008
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Resigned
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L & A Registrars Limited - Nominee Director
Appointed 15 July 2003, Resigned 05 August 2003
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Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 15 July 2003, Resigned 05 August 2003
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Resigned
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