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Karen Back - Director (British, 56 years old, born January 1970)
Appointed 29 July 2011, Resigned 09 January 2012
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Resigned
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Grant Berry - Director (British, 60 years old, born October 1966)
Appointed 04 April 2008, Resigned 05 May 2008
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Resigned
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Elizabeth Boland - Director (American, 67 years old, born August 1959)
Appointed 10 April 2013, Resigned 02 April 2025
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Resigned
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John Butler - Director (Irish, 59 years old, born November 1967)
Appointed 02 May 2022
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Active
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John Casagrande - Director (American, 68 years old, born September 1958)
Appointed 16 April 2020, Resigned 02 April 2025
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Resigned
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Jeremy Clark - Director (British, 56 years old, born October 1970)
Appointed 04 April 2008, Resigned 10 April 2013
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Resigned
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Stephen Dreier - Director (American, 84 years old, born November 1942)
Appointed 10 April 2013, Resigned 13 April 2020
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Resigned
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Gary Fee - Director (British, 56 years old, born September 1970)
Appointed 16 April 2020, Resigned 29 April 2022
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Resigned
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Steven Harrison - Director (British, 70 years old, born October 1956)
Appointed 29 September 2009, Resigned 10 April 2013
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Resigned
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Catherine Houghton - Director (British, 55 years old, born July 1971)
Appointed 16 June 2011, Resigned 10 April 2013
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Resigned
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Elizabeth Hurley - Director (British, 61 years old, born May 1965)
Appointed 04 April 2008, Resigned 05 January 2009
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Resigned
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Andrew Leach - Director (British, 69 years old, born July 1957)
Appointed 04 April 2008, Resigned 18 June 2009
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Resigned
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Dave Lissy - Director (American, 61 years old, born October 1965)
Appointed 10 April 2013, Resigned 13 April 2020
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Resigned
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Rosamund Marshall - Director (British, 67 years old, born July 1959)
Appointed 26 February 2010, Resigned 10 April 2013
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Resigned
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Rosamund Marshall - Director (British, 67 years old, born July 1959)
Appointed 16 April 2020, Resigned 02 April 2025
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Resigned
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Robert McNamara - Director (Irish, 57 years old, born June 1969)
Appointed 12 June 2008, Resigned 06 August 2010
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Resigned
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James Pearson - Director (British, 55 years old, born December 1971)
Appointed 17 March 2008, Resigned 10 February 2010
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Resigned
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Darren Powell - Director (British, 50 years old, born January 1976)
Appointed 01 May 2012, Resigned 08 April 2013
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Resigned
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Graham Smith - Director (British, 76 years old, born May 1950)
Appointed 17 March 2008, Resigned 30 June 2011
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Resigned
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Philip Smith - Director (British, 58 years old, born October 1968)
Appointed 02 April 2025
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Active
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Paul Thompson - Director (British, 57 years old, born June 1969)
Appointed 26 February 2010, Resigned 13 December 2010
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Resigned
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Mary Tocio - Director (Usa, 78 years old, born April 1948)
Appointed 10 April 2013, Resigned 01 June 2015
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Resigned
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James Tugendhat - Director (British, 55 years old, born April 1971)
Appointed 10 November 2016, Resigned 13 April 2020
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Resigned
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A G Secretarial Limited - Secretary
Appointed 23 January 2008, Resigned 17 March 2008
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 23 January 2008, Resigned 17 March 2008
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Resigned
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