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Russell Benzies - Director (British, 67 years old, born October 1959)
Appointed 02 August 2007, Resigned 31 July 2008
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Resigned
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Barry Cook - Director (British, 66 years old, born September 1960)
Appointed 01 October 2019
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Active
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Jeremy Evans - Director (British, 68 years old, born May 1958)
Appointed 20 August 2003, Resigned 02 August 2007
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Resigned
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David Feldman - Director (British, 52 years old, born April 1974)
Appointed 02 August 2007
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Active
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Thibaud Hervy - Director (French, 52 years old, born January 1974)
Appointed 30 June 2025
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Active
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Nicholas Hutton-Penman - Director (British, 60 years old, born September 1966)
Appointed 11 July 2008, Resigned 01 October 2019
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Resigned
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Katherine Letsinger - Director (British,American, 64 years old, born August 1962)
Appointed 02 October 2012, Resigned 31 December 2024
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Resigned
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Brendan Merriman - Director (British, 68 years old, born October 1958)
Appointed 22 March 2011, Resigned 19 September 2012
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Resigned
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Jean O'neill - Director (Irish, 49 years old, born August 1977)
Appointed 23 December 2024
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Active
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William Taylor - Director (British, 71 years old, born June 1955)
Appointed 22 March 2011, Resigned 30 April 2013
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Resigned
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Hampden Legal Plc - Nominee Secretary
Appointed 20 August 2003, Resigned 06 April 2016
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Resigned
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Nomina Plc - Director
Appointed 20 August 2003, Resigned 02 August 2007
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Resigned
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