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Julian Agnew - Director (British, 64 years old, born July 1962)
Appointed 30 December 2021, Resigned 16 January 2023
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Resigned
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Bull Andrew Mark - Director (British, 73 years old, born April 1953)
Appointed 08 December 2006, Resigned 26 September 2014
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Resigned
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Harvey Austin-Vautier - Director (British, 46 years old, born September 1980)
Appointed 08 June 2016
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Active
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Gregory Blouin - Director (French, 53 years old, born January 1973)
Appointed 20 November 2007, Resigned 18 December 2009
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Resigned
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James Brasher - Director (British, 56 years old, born January 1970)
Appointed 29 September 2014, Resigned 10 January 2018
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Resigned
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Claire Cabot - Director (British, 50 years old, born February 1976)
Appointed 25 November 2014, Resigned 28 November 2017
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Resigned
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Christopher Fry - Director (British, 52 years old, born March 1974)
Appointed 07 June 2007, Resigned 28 November 2017
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Resigned
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Andrew Jeanes - Director (British, 67 years old, born April 1959)
Appointed 28 November 2017, Resigned 27 October 2021
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Resigned
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Brown Justin Ward - Director (Australian, 54 years old, born November 1972)
Appointed 08 December 2006, Resigned 12 May 2007
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Resigned
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James Lyon - Director (British, 62 years old, born August 1964)
Appointed 08 December 2006, Resigned 04 September 2012
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Resigned
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Philip Maletroit - Director (British, 47 years old, born July 1979)
Appointed 29 September 2014, Resigned 08 June 2016
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Resigned
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Christian Matthews - Director (British, 61 years old, born November 1965)
Appointed 29 November 2007, Resigned 25 May 2010
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Resigned
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Charles Maudsley - Director (British, 62 years old, born September 1964)
Appointed 08 December 2006, Resigned 20 November 2007
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Resigned
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Andrew Muscat - Director (Maltese, 47 years old, born September 1979)
Appointed 04 September 2012, Resigned 26 September 2014
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Resigned
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Wayland Pope - Director (British, 63 years old, born January 1963)
Appointed 25 May 2010, Resigned 10 January 2018
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Resigned
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Iain Redford - Director (British, 55 years old, born April 1971)
Appointed 30 November 2006, Resigned 08 December 2006
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Resigned
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Stuart Richmond-Watson - Director (British, 75 years old, born November 1951)
Appointed 18 December 2009, Resigned 26 September 2014
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Resigned
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Graeme Roberts - Director (British, 45 years old, born January 1981)
Appointed 06 September 2014, Resigned 25 November 2014
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Resigned
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Graeme Roberts - Director (British, 45 years old, born January 1981)
Appointed 31 July 2018
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Active
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Thomas Rose - Director (British, 47 years old, born October 1979)
Appointed 16 January 2023, Resigned 15 December 2023
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Resigned
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Alan Rudge - Director (British, 79 years old, born October 1947)
Appointed 08 September 2009, Resigned 26 September 2014
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Resigned
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William Taylor - Director (British, 77 years old, born March 1949)
Appointed 29 November 2007, Resigned 26 September 2014
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Resigned
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Samuel Wade - Director (British, 38 years old, born April 1988)
Appointed 10 January 2018, Resigned 30 December 2021
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Resigned
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Chris Warnes - Director (British, 49 years old, born February 1977)
Appointed 06 September 2014, Resigned 11 July 2016
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Resigned
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Stuart Watson - Director (British, 75 years old, born November 1951)
Appointed 13 August 2007, Resigned 20 November 2007
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Resigned
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Spencer Wells - Director (British, 53 years old, born July 1973)
Appointed 29 September 2014, Resigned 31 July 2018
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Resigned
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Bristows Secretarial Limited - Secretary
Appointed 30 November 2006, Resigned 08 December 2006
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Resigned
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