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Marian Breitling - Director (British, 100 years old, born October 1926)
Appointed 23 September 2003, Resigned 01 December 2006
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Resigned
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Margaret Chaudhari - Director (British, 58 years old, born May 1968)
Appointed 23 September 2003, Resigned 15 May 2015
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Resigned
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Maryam Chaudhari - Director (British, 58 years old, born May 1968)
Appointed 04 October 2022
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Active
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Rory Hamilton-Brown - Director (British, 36 years old, born December 1990)
Appointed 14 November 2007, Resigned 25 September 2014
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Resigned
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Mary Herbert - Director (Irish, 72 years old, born March 1954)
Appointed 25 September 2014
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Active
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Sarah Jasinski - Director (British, 62 years old, born March 1964)
Appointed 22 July 2015, Resigned 17 July 2017
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Resigned
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Helen Leigh - Director (Australian, 85 years old, born October 1941)
Appointed 23 September 2003, Resigned 13 October 2022
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Resigned
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Mary Rene - Director (British, 67 years old, born December 1959)
Appointed 23 September 2003, Resigned 10 August 2015
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Resigned
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Ibrahim Roushdi - Director (British, 72 years old, born November 1954)
Appointed 02 November 2007
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Active
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Gilmour Limited - Secretary
Appointed 28 September 2025
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Active
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Manningtons Ltd - Secretary
Appointed 20 February 2007, Resigned 25 September 2014
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Resigned
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Stl Directors Ltd. - Nominee Director
Appointed 23 September 2003, Resigned 23 September 2003
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Resigned
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Stl Secretaries Ltd - Secretary
Appointed 23 September 2003, Resigned 23 September 2003
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Resigned
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