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Richard Cooke - Director (British, 47 years old, born February 1979)
Appointed 02 March 2021, Resigned 14 February 2025
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Resigned
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Nita Ellul - Director (British, 73 years old, born January 1953)
Appointed 01 July 2007, Resigned 02 March 2021
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Resigned
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Adele Frost - Director (British, 59 years old, born May 1967)
Appointed 16 January 2004, Resigned 29 August 2014
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Resigned
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Phyllis Gonzalez - Director (British, 80 years old, born November 1946)
Appointed 04 August 2004, Resigned 12 January 2010
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Resigned
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Richard Gonzalez - Director (British, 54 years old, born December 1972)
Appointed 16 January 2004, Resigned 04 August 2004
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Resigned
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Ray Gonzalez - Director (British, 83 years old, born April 1943)
Appointed 27 June 2016, Resigned 05 December 2016
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Resigned
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Bernd Harms - Director (British, 71 years old, born January 1955)
Appointed 01 February 2005, Resigned 02 March 2021
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Resigned
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Jean-Luc Janet - Director (French, 56 years old, born October 1970)
Appointed 02 March 2021, Resigned 14 February 2025
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Resigned
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David Leatherbarrow - Director (British, 57 years old, born February 1969)
Appointed 02 March 2021, Resigned 14 February 2025
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Resigned
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Helen Lecky - Director (English, 45 years old, born April 1981)
Appointed 14 February 2025
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Active
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Richard Power - Director (Irish, 44 years old, born June 1982)
Appointed 02 March 2021
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Active
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Corporate Appointments Limited - Nominee Director
Appointed 16 January 2004, Resigned 16 January 2004
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 16 January 2004, Resigned 16 January 2004
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Resigned
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