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Timothy Bartram - Director (British, 52 years old, born August 1974)
Appointed 30 July 2014, Resigned 21 February 2017
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Resigned
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Martim Caldeira - Director (Portuguese, 49 years old, born March 1977)
Appointed 27 August 2014, Resigned 19 July 2018
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Resigned
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David Douglas - Director (British, 69 years old, born August 1957)
Appointed 01 May 2016, Resigned 01 June 2017
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Resigned
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Alastair Eperon - Director (British, 77 years old, born November 1949)
Appointed 22 August 2005
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Active
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David Haimes - Director (British, 63 years old, born January 1963)
Appointed 01 January 2018
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Active
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Timothy Hall - Director (British, 55 years old, born July 1971)
Appointed 15 July 2004, Resigned 05 November 2015
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Resigned
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Anja Madsen - Director (British, 50 years old, born March 1976)
Appointed 24 February 2016, Resigned 31 December 2018
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Resigned
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John Moulton - Director (British, 47 years old, born June 1979)
Appointed 15 August 2018
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Active
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James Paget - Director (British, 59 years old, born April 1967)
Appointed 14 February 2011, Resigned 30 March 2016
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Resigned
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Nicholas Payne - Director (British, 80 years old, born March 1946)
Appointed 05 May 2005, Resigned 22 August 2011
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Resigned
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John Postlethwaite - Director (British, 64 years old, born September 1962)
Appointed 22 January 2009, Resigned 19 August 2010
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Resigned
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John Postlethwaite - Director (British, 64 years old, born September 1962)
Appointed 17 December 2014, Resigned 09 August 2017
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Resigned
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Joao Rosa - Director (Portuguese, 48 years old, born June 1978)
Appointed 30 September 2015, Resigned 24 February 2016
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Resigned
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Nicholas Rowe - Director (British, 84 years old, born May 1942)
Appointed 15 August 2005, Resigned 25 September 2013
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Resigned
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Oliver Rudland - Director (British, 56 years old, born August 1970)
Appointed 15 July 2004, Resigned 05 May 2005
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Resigned
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David Sherratt - Director (British, 59 years old, born June 1967)
Appointed 04 April 2016, Resigned 31 July 2021
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Resigned
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Andrew Taylor - Director (British, 69 years old, born November 1957)
Appointed 27 November 2013, Resigned 30 June 2015
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Resigned
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Christopher Upton - Director (British, 74 years old, born March 1952)
Appointed 22 August 2005, Resigned 24 May 2012
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Resigned
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Godric Walker - Director (American, 47 years old, born September 1979)
Appointed 30 March 2016
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Active
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Alexander Young - Director (British, 55 years old, born March 1971)
Appointed 11 August 2017
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Active
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Boodle Hatfield Secretarial Limited - Secretary
Appointed 15 July 2004, Resigned 15 September 2006
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Resigned
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