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Paul Deslandes - Director (British, 52 years old, born November 1974)
Appointed 14 January 2026
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Active
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William Donaldson - Director (British, 62 years old, born February 1964)
Appointed 24 April 2014, Resigned 30 April 2015
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Resigned
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Ian Douglas - Director (British, 58 years old, born April 1968)
Appointed 24 April 2014, Resigned 10 October 2022
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Resigned
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Richard Fraser-Smith - Director (British, 62 years old, born April 1964)
Appointed 16 July 2015, Resigned 18 March 2019
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Resigned
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Bruce Neilson-Watts - Director (British, 56 years old, born March 1970)
Appointed 10 October 2022, Resigned 14 January 2026
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Resigned
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Gabriel Ruhan - Director (Irish, 62 years old, born September 1964)
Appointed 20 February 2009, Resigned 30 May 2014
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Resigned
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Jane Saunders - Director (British, 68 years old, born April 1958)
Appointed 12 November 2007, Resigned 20 February 2009
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Resigned
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John Taylor - Director (British, 66 years old, born December 1960)
Appointed 12 December 2019, Resigned 31 January 2022
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Resigned
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Peter Wilson - Director (British, 71 years old, born September 1955)
Appointed 20 February 2009, Resigned 30 September 2010
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Resigned
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Richard Wollaston - Director (British, 79 years old, born August 1947)
Appointed 12 November 2007, Resigned 20 February 2009
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Resigned
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Wollastons Nominees Limited - Secretary
Appointed 12 November 2007, Resigned 20 February 2009
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Resigned
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