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George Badoe - Director (British, 78 years old, born October 1948)
Appointed 06 June 2005, Resigned 22 November 2014
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Resigned
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Jonathan Church - Director (British, 46 years old, born March 1980)
Appointed 09 July 2009, Resigned 28 September 2023
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Resigned
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Edoardo Colombari - Director (Italian, 30 years old, born January 1996)
Appointed 01 June 2022
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Active
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Roosmarijn Cornelissen - Director (Dutch, 47 years old, born February 1979)
Appointed 04 September 2009, Resigned 13 June 2017
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Resigned
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Gemma Lawson - Director (British, 57 years old, born September 1969)
Appointed 22 November 2014, Resigned 07 December 2018
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Resigned
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Sophie Markovitch - Director (French, 34 years old, born October 1992)
Appointed 13 June 2017, Resigned 31 May 2022
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Resigned
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Chloe Murgatroyd - Director (British, 57 years old, born December 1969)
Appointed 06 June 2005, Resigned 04 February 2006
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Resigned
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Yana Nagapetyants - Director (French, 60 years old, born June 1966)
Appointed 01 June 2022, Resigned 14 January 2025
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Resigned
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Kate Roddick - Director (Australian, 32 years old, born October 1994)
Appointed 14 January 2025
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Active
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Kunal Shah - Director (Australian, 45 years old, born August 1981)
Appointed 28 September 2023
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Active
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Deborah Taylor - Director (British, 47 years old, born May 1979)
Appointed 04 February 2006, Resigned 09 July 2009
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Resigned
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151 Saltram Crescent Limited - Director
Appointed 04 September 2009, Resigned 02 October 2009
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Resigned
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151 Saltram Crescent Ltd - Secretary
Appointed 04 September 2009, Resigned 02 October 2009
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 June 2005, Resigned 06 June 2005
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Resigned
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