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Chadwick Bateman - Director (British, 54 years old, born November 1972)
Appointed 01 October 2016, Resigned 01 October 2016
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Resigned
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Chadwick Bateman - Director (British, 54 years old, born November 1972)
Appointed 24 November 2016, Resigned 31 December 2018
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Resigned
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David Burall - Director (British, 85 years old, born July 1941)
Appointed 23 November 2009, Resigned 25 January 2016
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Resigned
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Michael Clancy - Director (British, 77 years old, born June 1949)
Appointed 29 April 2016
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Active
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Michael Clark - Director (British, 83 years old, born September 1943)
Appointed 24 February 2006, Resigned 29 April 2016
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Resigned
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Derek Fray - Director (British, 87 years old, born December 1939)
Appointed 23 December 2003, Resigned 29 April 2016
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Resigned
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Bradley Hardiman - Director (British, 52 years old, born July 1974)
Appointed 24 January 2011, Resigned 29 April 2016
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Resigned
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Nicholas Hyde - Director (British, 67 years old, born March 1959)
Appointed 15 December 2009, Resigned 01 September 2017
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Resigned
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Duncan Johns - Director (British, 63 years old, born February 1963)
Appointed 20 May 2005, Resigned 22 June 2009
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Resigned
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Craig Kennedy - Director (American, 61 years old, born October 1965)
Appointed 21 February 2018, Resigned 04 May 2025
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Resigned
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Gordon Nye - Director (American, 73 years old, born December 1953)
Appointed 01 January 2025, Resigned 16 September 2025
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Resigned
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Adrian Parton - Director (United Kingdom, 63 years old, born May 1963)
Appointed 06 January 2016, Resigned 31 December 2024
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Resigned
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Alessandro Piga - Director (Italian, 62 years old, born July 1964)
Appointed 20 June 2019, Resigned 04 November 2022
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Resigned
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Andrew Round - Director (British, 52 years old, born February 1974)
Appointed 05 February 2020, Resigned 31 October 2022
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Resigned
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Luigi Sala - Director (Italian, 69 years old, born May 1957)
Appointed 29 April 2016, Resigned 20 June 2019
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Resigned
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Nicholas Slaymaker - Director (British, 81 years old, born September 1945)
Appointed 08 April 2005, Resigned 31 December 2010
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Resigned
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Pierre Socha - Director (French, 47 years old, born February 1979)
Appointed 29 April 2016
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Active
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Trevor Stanley - Director (British, 74 years old, born October 1952)
Appointed 29 April 2016, Resigned 12 August 2016
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Resigned
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Melvin Vinton - Director (British, 83 years old, born August 1943)
Appointed 23 December 2003, Resigned 29 April 2016
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Resigned
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The Legal Director Limited - Secretary
Appointed 13 December 2023
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 23 December 2003, Resigned 23 December 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 December 2003, Resigned 23 December 2003
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Resigned
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