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Nicholas Alcock - Director (British, 50 years old, born April 1976)
Appointed 10 July 2018
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Active
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Michael Bevan - Director (British, 51 years old, born August 1975)
Appointed 10 July 2018
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Active
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Kevin Brewer - Director (British, 74 years old, born April 1952)
Appointed 27 February 2004, Resigned 27 February 2004
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Resigned
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Timothy Clark - Director (British, 75 years old, born January 1951)
Appointed 06 December 2011, Resigned 31 October 2012
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Resigned
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Chester Crocker - Director (American, 85 years old, born October 1941)
Appointed 06 December 2011, Resigned 10 July 2018
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Resigned
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Eugene Curley - Director (British, 71 years old, born September 1955)
Appointed 31 August 2011, Resigned 06 December 2011
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Resigned
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Franco Danesi - Director (Italian, 54 years old, born April 1972)
Appointed 01 July 2014, Resigned 10 July 2018
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Resigned
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Anders Kronborg - Director (Danish, 62 years old, born January 1964)
Appointed 13 September 2012, Resigned 15 April 2015
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Resigned
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Helen Liddell Of Coatdyke - Director (British, 76 years old, born December 1950)
Appointed 15 October 2014, Resigned 10 July 2018
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Resigned
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Katharine MacGowan - Director (British, 52 years old, born June 1974)
Appointed 16 March 2004, Resigned 06 December 2011
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Resigned
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Vincent Mai - Director (Usa, 86 years old, born April 1940)
Appointed 06 December 2011, Resigned 13 January 2014
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Resigned
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Hugh Petre - Director (British, 56 years old, born February 1970)
Appointed 29 April 2004, Resigned 30 April 2010
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Resigned
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Andries Pienaar - Director (British, 56 years old, born March 1970)
Appointed 16 March 2004, Resigned 13 January 2014
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Resigned
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Richard Reid - Director (British, 70 years old, born February 1956)
Appointed 22 November 2016, Resigned 10 July 2018
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Resigned
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Allen Sangines Krause - Director (British, 67 years old, born June 1959)
Appointed 05 April 2012, Resigned 30 June 2014
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Resigned
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David Scholey - Director (British, 73 years old, born June 1953)
Appointed 02 April 2012, Resigned 13 January 2014
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Resigned
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Matthew Soggot - Director (British, 55 years old, born March 1971)
Appointed 27 February 2004, Resigned 30 April 2010
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Resigned
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Cristina Stenbeck - Director (Swedish & American, 49 years old, born September 1977)
Appointed 06 December 2011, Resigned 20 June 2012
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Resigned
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Alter Domus (Uk) Limited - Secretary
Appointed 06 March 2023
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Active
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Atlantic Consultancy Services Limited - Secretary
Appointed 27 February 2004, Resigned 06 December 2011
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Resigned
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