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Patrick Baddeley - Director (British, 73 years old, born December 1953)
Appointed 19 December 2007, Resigned 14 May 2008
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Resigned
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Ali Behbahani - Director (American, 50 years old, born December 1976)
Appointed 23 September 2014, Resigned 12 January 2017
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Resigned
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William Bertrand - Director (American, 62 years old, born October 1964)
Appointed 01 October 2025, Resigned 14 November 2025
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Resigned
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Nicholas Cross - Director (British, 79 years old, born March 1947)
Appointed 17 July 2008, Resigned 23 September 2014
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Resigned
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Margaret Henry - Director (British, 58 years old, born September 1968)
Appointed 01 September 2019, Resigned 30 September 2025
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Resigned
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Christopher Hill - Director (British, 46 years old, born March 1980)
Appointed 14 November 2025
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Active
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Bent Jakobsen - Director (Danish, 67 years old, born August 1959)
Appointed 14 May 2008, Resigned 23 September 2014
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Resigned
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Jonathan Knowles - Director (British, 79 years old, born December 1947)
Appointed 25 July 2011, Resigned 31 December 2016
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Resigned
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Ian Laing - Director (British, 80 years old, born December 1946)
Appointed 02 December 2008, Resigned 31 December 2016
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Resigned
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David Mott - Director (American, 61 years old, born September 1965)
Appointed 23 September 2014, Resigned 12 January 2017
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Resigned
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James Noble - Director (British, 67 years old, born March 1959)
Appointed 17 July 2008, Resigned 01 September 2019
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Resigned
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Adrian Rawcliffe - Director (British, 54 years old, born April 1972)
Appointed 12 January 2017, Resigned 15 December 2025
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Resigned
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George Robinson - Director (British, 70 years old, born November 1956)
Appointed 01 December 2008, Resigned 23 September 2014
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Resigned
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C Sigal - Director (American, 74 years old, born January 1952)
Appointed 23 September 2014, Resigned 12 January 2017
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Resigned
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Helen Tayton-Martin - Director (British, 59 years old, born March 1967)
Appointed 25 July 2011, Resigned 23 September 2014
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Resigned
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Helen Tayton-Martin - Director (British, 59 years old, born March 1967)
Appointed 12 January 2017, Resigned 31 March 2025
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Resigned
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Peter Thompson - Director (American, 67 years old, born May 1959)
Appointed 23 September 2014, Resigned 12 January 2017
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Resigned
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Gavin Wood - Director (British, 57 years old, born December 1969)
Appointed 01 April 2020, Resigned 09 September 2025
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Resigned
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Aldwych Secretaries Limited - Secretary
Appointed 19 December 2007, Resigned 30 April 2014
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Resigned
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