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Martin Cantor - Director (British, 75 years old, born July 1951)
Appointed 15 April 2004, Resigned 24 October 2005
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Resigned
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Daniel Dwyer - Director (British, 51 years old, born May 1975)
Appointed 15 April 2004, Resigned 15 April 2004
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Resigned
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Paul Fleury - Director (British, 65 years old, born March 1961)
Appointed 23 December 2014, Resigned 30 June 2016
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Resigned
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Sitki Gelmen - Director (British, 40 years old, born April 1986)
Appointed 23 December 2014
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Active
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Stephen Gibson - Director (British, 57 years old, born April 1969)
Appointed 07 November 2025
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Active
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Simon Hall - Director (British, 63 years old, born April 1963)
Appointed 15 April 2004, Resigned 24 October 2005
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Resigned
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Thomas Hill - Director (British, 37 years old, born February 1989)
Appointed 08 August 2014, Resigned 19 February 2016
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Resigned
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Nicholas Lazaroo-Hood - Director (British, 50 years old, born March 1976)
Appointed 01 April 2019, Resigned 10 October 2022
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Resigned
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Thomas McGrath - Director (British, 82 years old, born November 1944)
Appointed 01 April 2019, Resigned 28 February 2020
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Resigned
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David Ratledge - Director (British, 56 years old, born July 1970)
Appointed 10 October 2022
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Active
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David Robinson - Director (British, 54 years old, born January 1972)
Appointed 14 March 2020, Resigned 10 October 2022
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Resigned
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Mary Sharp - Director (British, 67 years old, born August 1959)
Appointed 13 January 2005, Resigned 01 January 2009
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Resigned
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Adrian Sharp - Director (British, 69 years old, born November 1957)
Appointed 15 April 2004, Resigned 27 January 2014
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Resigned
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Ralph Sharp - Director (British, 76 years old, born August 1950)
Appointed 30 December 2013, Resigned 23 December 2014
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Resigned
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Ralph Sharp - Director (British, 76 years old, born August 1950)
Appointed 19 May 2006, Resigned 31 January 2011
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Resigned
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Ogier Global (Uk) Limited - Secretary
Appointed 03 October 2025
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Active
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