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Iain Anderson - Director (British, 71 years old, born March 1955)
Appointed 31 March 2017, Resigned 01 September 2018
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Resigned
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Anne Bygrave - Director (British, 64 years old, born April 1962)
Appointed 09 March 2018, Resigned 02 July 2018
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Resigned
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Paul Conrathe - Director (British, 59 years old, born April 1967)
Appointed 21 June 2007, Resigned 11 May 2011
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Resigned
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Michael Conrathe - Director (British, 83 years old, born June 1943)
Appointed 21 June 2007, Resigned 11 May 2011
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Resigned
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Richard Cooke - Director (British, 47 years old, born February 1979)
Appointed 06 November 2020, Resigned 14 February 2025
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Resigned
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Mark Croghan - Director (British, 63 years old, born August 1963)
Appointed 11 May 2011, Resigned 10 August 2012
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Resigned
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Ryan Edwards - Director (British, 49 years old, born September 1977)
Appointed 06 October 2017, Resigned 29 October 2020
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Resigned
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Jean-Luc Janet - Director (French, 56 years old, born October 1970)
Appointed 10 August 2012, Resigned 14 February 2025
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Resigned
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David Leatherbarrow - Director (British, 57 years old, born February 1969)
Appointed 01 September 2018, Resigned 14 February 2025
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Resigned
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Helen Lecky - Director (English, 45 years old, born April 1981)
Appointed 14 February 2025
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Active
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Natalie-Jane MacDonald - Director (Scottish, 64 years old, born June 1962)
Appointed 16 September 2013, Resigned 31 March 2017
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Resigned
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Stephen Page - Director (British, 64 years old, born October 1962)
Appointed 11 May 2011, Resigned 05 August 2013
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Resigned
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Richard Power - Director (Irish, 44 years old, born June 1982)
Appointed 20 May 2019
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Active
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Mike Robinson - Director (British, 67 years old, born October 1959)
Appointed 22 November 2012, Resigned 01 February 2014
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Resigned
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Harrison Clark (Nominees) Limited - Director
Appointed 03 April 2007, Resigned 21 June 2007
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Resigned
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Harrison Clark (Secretarial) Ltd - Secretary
Appointed 03 April 2007, Resigned 21 June 2007
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Resigned
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