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John Beauchamp - Director (British, 61 years old, born July 1965)
Appointed 07 January 2021, Resigned 04 December 2023
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Resigned
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Stephen Colvin - Director (British, 60 years old, born February 1966)
Appointed 01 September 2008, Resigned 10 August 2011
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Resigned
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Sarah Cox - Director (British, 67 years old, born September 1959)
Appointed 25 January 2021, Resigned 13 September 2025
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Resigned
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Richard Farr - Director (British, 86 years old, born June 1940)
Appointed 01 September 2008, Resigned 08 June 2009
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Resigned
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Anton Gill - Director (British, 78 years old, born October 1948)
Appointed 08 May 2012, Resigned 08 January 2021
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Resigned
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Joachim Rang - Director (German, 83 years old, born June 1943)
Appointed 29 September 2021
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Active
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Nicholas Robbins - Director (British, 70 years old, born July 1956)
Appointed 01 September 2008, Resigned 21 July 2015
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Resigned
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Kira Sciberras - Director (British, 35 years old, born September 1991)
Appointed 01 March 2017, Resigned 29 November 2020
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Resigned
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Brian Stanley - Director (British, 83 years old, born May 1943)
Appointed 14 January 2021, Resigned 26 November 2021
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Resigned
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Julian Stein - Director (British, 78 years old, born October 1948)
Appointed 11 March 2008, Resigned 01 March 2017
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Resigned
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Julian Stein - Director (British, 78 years old, born October 1948)
Appointed 16 October 2025
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Active
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Nicholas Swinburne - Director (British, 64 years old, born August 1962)
Appointed 19 September 2013, Resigned 08 January 2021
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Resigned
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Lesley Symons - Director (British,Australian, 69 years old, born April 1957)
Appointed 26 June 2012, Resigned 08 January 2021
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Resigned
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David Wiseman - Director (British, 82 years old, born March 1944)
Appointed 11 March 2008, Resigned 08 May 2012
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 11 March 2008, Resigned 11 March 2008
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 10 August 2011, Resigned 30 January 2013
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Resigned
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D&G Block Management Limited - Director
Appointed 06 September 2019, Resigned 06 September 2019
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Resigned
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D&G Block Management Limited - Secretary
Appointed 06 September 2019
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Active
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Lea Yeat Limited - Director
Appointed 11 March 2008, Resigned 11 March 2008
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Resigned
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