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Jane Aaron - Director (British, 71 years old, born October 1955)
Appointed 19 July 2016, Resigned 14 March 2021
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Resigned
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Geoffrey Ashby - Director (British, 89 years old, born February 1937)
Appointed 09 November 2009, Resigned 12 September 2023
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Resigned
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Ramona Eiliazadeh - Director (British, 76 years old, born March 1950)
Appointed 19 July 2016, Resigned 01 September 2018
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Resigned
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Peter Elstner - Director (British, 48 years old, born June 1978)
Appointed 09 November 2009, Resigned 19 July 2016
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Resigned
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William Flatau - Director (British, 64 years old, born September 1962)
Appointed 09 November 2009
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Active
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Christine Hall - Director (British, 81 years old, born January 1945)
Appointed 11 October 2006
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Active
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Sheila Hitchcock - Director (British, 75 years old, born March 1951)
Appointed 09 November 2009, Resigned 16 October 2013
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Resigned
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Clare Phillips - Director (British, 50 years old, born May 1976)
Appointed 23 May 2011, Resigned 26 February 2015
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Resigned
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Martin Phillips - Director (British, 61 years old, born April 1965)
Appointed 26 February 2015, Resigned 14 September 2023
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Resigned
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Lena Rigolli - Director (British, 67 years old, born December 1959)
Appointed 11 October 2006, Resigned 23 May 2011
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Resigned
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Catherine Sneary - Director (British, 61 years old, born July 1965)
Appointed 11 October 2006, Resigned 17 March 2011
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Resigned
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 11 October 2006, Resigned 11 October 2006
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 11 October 2006, Resigned 11 October 2006
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Resigned
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J C F P Secretaries Ltd - Secretary
Appointed 01 April 2016
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Active
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J C Francis & Partners Limited - Secretary
Appointed 01 October 2015, Resigned 01 April 2016
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Resigned
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