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Anthony Bonnar - Director (British, 75 years old, born December 1951)
Appointed 01 January 2013, Resigned 23 July 2013
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Resigned
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Anthony Bonnar - Director (British, 75 years old, born December 1951)
Appointed 14 November 2018
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Active
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Judith Gershon - Director (British, 70 years old, born June 1956)
Appointed 16 November 2015, Resigned 05 August 2022
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Resigned
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Robin Mabey - Director (British, 91 years old, born September 1935)
Appointed 09 November 2011, Resigned 05 October 2017
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Resigned
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Charlotte Moss - Director (English, 49 years old, born May 1977)
Appointed 22 November 2012
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Active
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Bernard Murphy - Director (Irish, 81 years old, born January 1945)
Appointed 18 September 2008, Resigned 09 November 2011
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Resigned
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Caroline Ni Mhurchadha - Director (Irish, 43 years old, born January 1983)
Appointed 18 September 2008, Resigned 09 November 2011
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Resigned
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Michael O'connell - Director (British, 76 years old, born October 1950)
Appointed 19 July 2006, Resigned 31 October 2009
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Resigned
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Emma O'driscoll - Director (Irish, 51 years old, born September 1975)
Appointed 09 November 2011, Resigned 10 December 2020
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Resigned
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Daniel Olive - Director (British, 53 years old, born January 1973)
Appointed 27 November 2025
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Active
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Roy Prentice - Director (British, 81 years old, born September 1945)
Appointed 09 November 2011
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Active
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Lynette Rees - Director (British, 67 years old, born September 1959)
Appointed 09 November 2011, Resigned 16 October 2015
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Resigned
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Joanna Ritchie - Director (British, 42 years old, born February 1984)
Appointed 09 November 2011, Resigned 01 January 2015
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Resigned
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John Roback - Director (British, 67 years old, born March 1959)
Appointed 13 November 2019, Resigned 28 November 2025
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Resigned
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Ruth Tobbell - Director (British, 65 years old, born March 1961)
Appointed 20 January 2012, Resigned 29 October 2012
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Resigned
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John Whitehead - Director (British, 73 years old, born June 1953)
Appointed 24 September 2017
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Active
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Chesterton Global Limited - Secretary
Appointed 09 November 2011, Resigned 02 October 2017
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Resigned
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Rendall And Rittner Limited - Secretary
Appointed 02 October 2017
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Active
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