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Sumira Abd-Razak - Director (Malaysian, 46 years old, born February 1980)
Appointed 10 November 2011, Resigned 08 August 2013
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Resigned
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Akeel Ahmed - Director (British, 50 years old, born December 1976)
Appointed 15 December 2004
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Active
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Dave Chessell - Director (British, 61 years old, born April 1965)
Appointed 07 August 2013, Resigned 10 June 2014
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Resigned
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David Child - Director (British, 66 years old, born January 1960)
Appointed 01 January 2014, Resigned 04 June 2018
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Resigned
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Mike Clifford - Director (British, 60 years old, born January 1966)
Appointed 07 August 2013, Resigned 31 January 2020
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Resigned
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Jamie Coats - Director (British, 60 years old, born December 1966)
Appointed 15 December 2004, Resigned 08 August 2013
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Resigned
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Nick Eatock - Director (British, 58 years old, born April 1968)
Appointed 08 December 2004
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Active
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Suzi Eatock - Director (British, 56 years old, born August 1970)
Appointed 10 November 2011, Resigned 08 August 2013
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Resigned
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Paul Fitzsimons - Director (British, 65 years old, born June 1961)
Appointed 02 October 2013, Resigned 04 June 2018
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Resigned
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Samantha Margerison - Director (British, 64 years old, born December 1962)
Appointed 12 September 2007, Resigned 11 April 2011
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Resigned
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Colin Meadows - Director (American, 55 years old, born March 1971)
Appointed 04 June 2018, Resigned 15 January 2019
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Resigned
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Bryan Perryman - Director (American, 47 years old, born January 1979)
Appointed 15 January 2019, Resigned 02 October 2025
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Resigned
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Hamish Purdey - Director (British,Australian, 51 years old, born May 1975)
Appointed 17 November 2014, Resigned 17 September 2019
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Resigned
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Karen Slatford - Director (British, 70 years old, born September 1956)
Appointed 28 October 2013, Resigned 04 June 2018
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Resigned
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Loren Starr - Director (American, 65 years old, born July 1961)
Appointed 04 June 2018, Resigned 15 January 2019
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Resigned
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Christopher Waters - Director (British, 57 years old, born October 1969)
Appointed 15 December 2004, Resigned 29 September 2009
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Resigned
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Timothy Wood - Director (British, 59 years old, born April 1967)
Appointed 30 October 2014, Resigned 30 October 2014
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Resigned
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Timothy Wood - Director (British, 59 years old, born April 1967)
Appointed 01 October 2014, Resigned 27 July 2018
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Resigned
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Dws Directors Ltd - Director
Appointed 16 August 2004, Resigned 08 December 2004
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Resigned
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Dws Secretaries Limited - Secretary
Appointed 16 August 2004, Resigned 08 December 2004
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Resigned
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