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Mark Costa-Rising - Director (British, 61 years old, born November 1965)
Appointed 01 July 2021
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Active
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Robert Crosthwaite - Director (British, 78 years old, born February 1948)
Appointed 04 November 2005, Resigned 31 March 2008
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Resigned
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Kirk Dugard - Director (British, 72 years old, born June 1954)
Appointed 01 February 2022
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Active
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John Guilford - Director (British, 76 years old, born September 1950)
Appointed 04 November 2005, Resigned 14 October 2016
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Resigned
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David Hibbert - Director (South African, 66 years old, born January 1960)
Appointed 01 February 2022, Resigned 11 November 2025
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Resigned
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James Hunter - Director (British, 56 years old, born December 1970)
Appointed 09 August 2005, Resigned 04 November 2005
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Resigned
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Lawrence McGreal - Director (British, 66 years old, born February 1960)
Appointed 24 October 2018, Resigned 22 April 2021
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Resigned
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Philip Pertoldi - Director (British, 77 years old, born June 1949)
Appointed 04 November 2005, Resigned 15 October 2018
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Resigned
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Stephen Sampson - Director (British, 69 years old, born October 1957)
Appointed 01 July 2021
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Active
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Russell Start - Director (British, 62 years old, born November 1964)
Appointed 15 October 2018
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Active
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M&R Secretarial Services Limited - Secretary
Appointed 09 August 2005, Resigned 04 November 2005
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Resigned
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