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Marion Abascal - Director (French, 48 years old, born December 1978)
Appointed 10 June 2024
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Active
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Elizabeth Bentley - Director (British, 45 years old, born April 1981)
Appointed 12 December 2025
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Active
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Ian Beynon - Director (British, 42 years old, born January 1984)
Appointed 05 January 2010, Resigned 28 February 2013
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Resigned
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Mark Gallacher - Director (British, 47 years old, born November 1979)
Appointed 01 January 2018, Resigned 16 December 2020
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Resigned
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Samuel Hockman - Director (British, 44 years old, born September 1982)
Appointed 20 January 2020, Resigned 31 August 2021
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Resigned
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Paige Kindell Janson - Director (American, 45 years old, born September 1981)
Appointed 01 September 2021, Resigned 12 December 2025
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Resigned
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Bilal Lala - Director (British, 63 years old, born June 1963)
Appointed 17 December 2020, Resigned 31 August 2021
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Resigned
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Franck Neel - Director (French, 56 years old, born October 1970)
Appointed 01 January 2018, Resigned 29 June 2018
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Resigned
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Graham Oxley - Director (British, 50 years old, born May 1976)
Appointed 01 July 2018, Resigned 20 January 2020
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Resigned
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Darren Pearson - Director (British, 55 years old, born November 1971)
Appointed 21 October 2003, Resigned 15 December 2015
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Resigned
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Stefanie Pearson - Director (British, 49 years old, born March 1977)
Appointed 24 November 2008, Resigned 15 December 2015
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Resigned
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Wilfrid Petrie - Director (French, 61 years old, born October 1965)
Appointed 15 December 2015, Resigned 31 January 2016
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Resigned
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Gary Proctor - Director (British, 60 years old, born September 1966)
Appointed 01 January 2016, Resigned 09 January 2018
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Resigned
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Martin Proudlove - Director (British, 67 years old, born November 1959)
Appointed 01 January 2016, Resigned 01 June 2019
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Resigned
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Paul Rawson - Director (British, 51 years old, born June 1975)
Appointed 01 January 2016, Resigned 09 January 2018
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Resigned
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Stefanie Russell - Director (British, 49 years old, born March 1977)
Appointed 21 October 2003, Resigned 30 January 2005
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Resigned
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Martin Sieh - Director (American, 58 years old, born June 1968)
Appointed 01 September 2021, Resigned 14 June 2024
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Resigned
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James Summerbell - Director (British, 52 years old, born December 1974)
Appointed 01 September 2021, Resigned 12 December 2025
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Resigned
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Duport Director Limited - Nominee Director
Appointed 21 October 2003, Resigned 21 October 2003
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Resigned
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Duport Secretary Limited - Nominee Secretary
Appointed 21 October 2003, Resigned 21 October 2003
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Resigned
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