|
|
Frances Button - Director (British, 40 years old, born April 1986)
Appointed 09 April 2021, Resigned 01 June 2025
|
Resigned
|
|
|
Nadia Choubhury - Director (British, 48 years old, born December 1978)
Appointed 25 April 2010, Resigned 05 June 2014
|
Resigned
|
|
|
Brian Fox - Director (Irish, 65 years old, born January 1961)
Appointed 22 June 2004, Resigned 01 October 2018
|
Resigned
|
|
|
Linda Green - Director (British, 82 years old, born May 1944)
Appointed 12 November 2025
|
Active
|
|
|
Tim Hill - Director (British, 48 years old, born March 1978)
Appointed 24 August 2011, Resigned 14 June 2013
|
Resigned
|
|
|
Suzanne Jarvill - Director (British, 56 years old, born December 1970)
Appointed 02 January 2007, Resigned 26 September 2007
|
Resigned
|
|
|
Jody Kamali - Director (British, 46 years old, born February 1980)
Appointed 10 June 2014, Resigned 12 March 2021
|
Resigned
|
|
|
Samantha Lewis - Director (British, 39 years old, born May 1987)
Appointed 01 August 2013, Resigned 29 June 2017
|
Resigned
|
|
|
Samuel McCartney - Director (British, 30 years old, born November 1996)
Appointed 21 June 2023, Resigned 29 August 2025
|
Resigned
|
|
|
Alan Milne - Nominee Director (British, 85 years old, born July 1941)
Appointed 22 June 2004, Resigned 22 June 2004
|
Resigned
|
|
|
Batsho Nthoi - Director (Botswanan, 45 years old, born August 1981)
Appointed 01 June 2025
|
Active
|
|
|
Matthew Osborne - Director (British, 43 years old, born October 1983)
Appointed 12 November 2013, Resigned 01 July 2016
|
Resigned
|
|
|
Rajakaruna Rajakaruna - Director (British, 44 years old, born September 1982)
Appointed 26 July 2020
|
Active
|
|
|
Umit Sabanci - Director (British, 51 years old, born November 1975)
Appointed 07 February 2022
|
Active
|
|
|
Alison Sefton - Director (British, 51 years old, born June 1975)
Appointed 22 June 2004, Resigned 08 October 2010
|
Resigned
|
|
|
Scott Simmonds - Director (British, 37 years old, born March 1989)
Appointed 10 August 2016, Resigned 19 October 2016
|
Resigned
|
|
|
Scott Simmonds - Director (British, 37 years old, born March 1989)
Appointed 12 July 2016, Resigned 16 October 2022
|
Resigned
|
|
|
Davi Stein - Director (American, 59 years old, born September 1967)
Appointed 10 June 2015, Resigned 07 February 2022
|
Resigned
|
|
|
Tamara Warden - Director (British New Zealand, 80 years old, born July 1946)
Appointed 22 June 2004, Resigned 09 January 2006
|
Resigned
|
|
|
Louise Woolmer - Director (British, 53 years old, born May 1973)
Appointed 22 June 2004, Resigned 05 November 2004
|
Resigned
|
|
|
Ruth Worthington - Director (British, 41 years old, born April 1985)
Appointed 11 March 2011, Resigned 10 May 2013
|
Resigned
|
|
|
Arm Secretaries Limited - Director
Appointed 22 June 2004, Resigned 22 June 2004
|
Resigned
|
|
|
Arm Secretaries Limited - Nominee Secretary
Appointed 22 June 2004, Resigned 22 June 2004
|
Resigned
|
|
|
Willmott Property Services Limited - Secretary
Appointed 22 June 2004, Resigned 01 August 2016
|
Resigned
|