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Brian Bonnyman - Director (British, 68 years old, born August 1958)
Appointed 19 April 2007
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Active
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Matthew Elnaugh - Director (British, 54 years old, born December 1972)
Appointed 02 February 2026
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Active
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Eric Foulds - Director (British, 79 years old, born December 1947)
Appointed 23 November 2004, Resigned 09 March 2010
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Resigned
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Jeffrey Hewett - Director (British, 70 years old, born May 1956)
Appointed 10 March 2010, Resigned 01 February 2018
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Resigned
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James Hitchcock - Director (British, 40 years old, born July 1986)
Appointed 12 February 2021, Resigned 31 December 2024
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Resigned
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Stephen Holland - Director (British, 65 years old, born September 1961)
Appointed 14 July 2015, Resigned 01 September 2017
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Resigned
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Robin Joslin-Smith - Director (British, 60 years old, born January 1966)
Appointed 02 February 2026
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Active
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Richard Matthews - Director (English, 66 years old, born December 1960)
Appointed 01 February 2018, Resigned 30 April 2021
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Resigned
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Thomas O'brien - Director (Irish, 79 years old, born April 1947)
Appointed 22 April 2004
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Active
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Louise O'brien Smith - Director (British, 47 years old, born November 1979)
Appointed 16 June 2017
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Active
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Edward Owens - Director (British, 60 years old, born August 1966)
Appointed 10 May 2021
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Active
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Colin Southey - Director (British, 67 years old, born November 1959)
Appointed 01 September 2017, Resigned 31 December 2019
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 20 April 2004, Resigned 22 April 2004
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 20 April 2004, Resigned 22 April 2004
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Resigned
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