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Paul Bradbrook - Director (British, 50 years old, born February 1976)
Appointed 29 November 2024
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Active
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Nicholas Bugler - Director (British, 67 years old, born October 1959)
Appointed 21 December 2007, Resigned 18 February 2008
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Resigned
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Karen Green - Director (British, 59 years old, born June 1967)
Appointed 26 March 2008, Resigned 13 September 2013
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Resigned
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Karen Green - Director (British, 59 years old, born June 1967)
Appointed 10 July 2014, Resigned 11 February 2019
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Resigned
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Martin Jackson - Director (British, 58 years old, born April 1968)
Appointed 22 September 2016, Resigned 31 July 2017
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Resigned
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Christopher Jones - Director (British, 55 years old, born March 1971)
Appointed 27 August 2021, Resigned 29 November 2024
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Resigned
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Christopher O'brien - Director (British, 61 years old, born January 1965)
Appointed 08 February 2008, Resigned 14 October 2009
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Resigned
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Stuart Riley - Director (British, 62 years old, born March 1964)
Appointed 06 June 2018, Resigned 12 August 2020
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Resigned
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Helen Rose - Director (British, 60 years old, born October 1966)
Appointed 23 March 2016, Resigned 28 January 2022
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Resigned
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Stuart Rouse - Director (British, 54 years old, born February 1972)
Appointed 19 November 2009, Resigned 30 May 2012
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Resigned
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Stuart Sinclair - Director (British, 73 years old, born June 1953)
Appointed 08 February 2008, Resigned 17 April 2008
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Resigned
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Sarah Stanford - Director (British, 44 years old, born August 1982)
Appointed 30 September 2020
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Active
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Nigel Terry - Director (British, 56 years old, born June 1970)
Appointed 09 September 2013, Resigned 30 November 2015
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Resigned
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Kathryn Vacher - Director (British, 55 years old, born November 1971)
Appointed 13 September 2013, Resigned 10 July 2014
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Resigned
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Kathryn Vacher - Director (British, 55 years old, born November 1971)
Appointed 13 October 2015, Resigned 01 August 2017
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Resigned
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Rupert Villers - Director (British, 74 years old, born June 1952)
Appointed 22 October 2009, Resigned 13 October 2015
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Resigned
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Katharine Wade - Director (British, 53 years old, born January 1973)
Appointed 14 September 2012, Resigned 16 July 2013
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Resigned
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Virginia Williams - Director (British, 65 years old, born November 1961)
Appointed 29 July 2019, Resigned 30 July 2021
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Resigned
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Dewey & Leboeuf Corporate Services Limited - Secretary
Appointed 21 December 2007, Resigned 26 March 2008
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Resigned
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