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Simon Best - Director (British, 60 years old, born February 1966)
Appointed 03 April 2008, Resigned 29 September 2014
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Resigned
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Christopher Bullock - Director (British, 80 years old, born December 1946)
Appointed 27 July 2006, Resigned 19 November 2007
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Resigned
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Alistair Cheyne - Director (United Kingdom, 83 years old, born November 1943)
Appointed 02 January 2008, Resigned 25 February 2016
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Resigned
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Stuart Donald - Director (British, 63 years old, born September 1963)
Appointed 22 July 2021, Resigned 26 March 2025
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Resigned
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Aron Greenidge - Director (British, 64 years old, born June 1962)
Appointed 21 May 2020, Resigned 31 March 2022
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Resigned
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Neil Harris - Director (British, 60 years old, born July 1966)
Appointed 23 August 2017, Resigned 06 May 2022
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Resigned
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David Horton - Director (British, 79 years old, born April 1947)
Appointed 22 July 2009, Resigned 17 November 2010
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Resigned
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Shona Johnstone - Director (British, 64 years old, born May 1962)
Appointed 26 March 2025
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Active
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Kenneth Keir - Director (British, 76 years old, born July 1950)
Appointed 25 February 2016, Resigned 31 March 2019
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Resigned
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David Kenworthy - Director (British, 78 years old, born July 1948)
Appointed 12 July 2007, Resigned 22 July 2009
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Resigned
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John Maxwell - Director (British, 82 years old, born September 1944)
Appointed 27 July 2006, Resigned 06 June 2007
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Resigned
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Michael Quinton - Director (British, 65 years old, born September 1961)
Appointed 22 November 2018, Resigned 14 May 2020
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Resigned
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Nicholas Stonard - Director (British, 71 years old, born April 1955)
Appointed 13 November 2014, Resigned 23 August 2017
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Resigned
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Katherine Tonge - Director (British, 58 years old, born September 1968)
Appointed 21 May 2020, Resigned 16 October 2020
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Resigned
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Arm Secretaries Limited - Secretary
Appointed 22 July 2021, Resigned 30 March 2023
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Resigned
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Mitre Secretaries Limited - Nominee Director
Appointed 27 July 2006, Resigned 27 July 2006
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Resigned
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