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Adele Ara - Director (Italian, 45 years old, born October 1981)
Appointed 05 April 2011, Resigned 28 April 2014
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Resigned
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Anna Bath - Director (British,Australian, 46 years old, born April 1980)
Appointed 08 December 2023, Resigned 30 January 2025
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Resigned
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Gintare Briola - Director (Lithuanian, 41 years old, born August 1985)
Appointed 03 June 2013, Resigned 01 December 2017
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Resigned
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Emma Collins - Director (British, 60 years old, born November 1966)
Appointed 10 September 2008, Resigned 08 January 2015
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Resigned
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Richard Dunkley - Director (British, 57 years old, born July 1969)
Appointed 30 January 2025
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Active
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Stephen Ellis - Director (British, 67 years old, born January 1959)
Appointed 01 December 2017, Resigned 28 June 2021
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Resigned
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Andrew Fisher - Director (British, 55 years old, born March 1971)
Appointed 30 January 2025
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Active
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Helen Fleming - Director (British, 45 years old, born September 1981)
Appointed 18 June 2010, Resigned 15 February 2013
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Resigned
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Douglas Hendry - Director (Scottish, 70 years old, born March 1956)
Appointed 22 March 2006, Resigned 10 September 2008
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Resigned
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Saira Johnston - Director (British, 50 years old, born March 1976)
Appointed 04 February 2020, Resigned 08 December 2023
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Resigned
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Rollo Johnstone Wright - Director (British, 50 years old, born October 1976)
Appointed 01 December 2017, Resigned 05 September 2022
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Resigned
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Philip Kent - Director (British, 42 years old, born December 1984)
Appointed 01 December 2017, Resigned 02 August 2024
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Resigned
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Ronan Kierans - Director (Irish, 48 years old, born December 1978)
Appointed 01 December 2017, Resigned 04 February 2020
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Resigned
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Alexandre Labouret - Director (French, 58 years old, born December 1968)
Appointed 01 September 2009, Resigned 01 December 2017
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Resigned
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Richard Mardon - Director (British, 62 years old, born May 1964)
Appointed 10 September 2008, Resigned 01 September 2009
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Resigned
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Chloe Marlow - Director (British, 45 years old, born April 1981)
Appointed 02 August 2024, Resigned 30 January 2025
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Resigned
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Simon Page - Director (British, 54 years old, born April 1972)
Appointed 18 June 2010, Resigned 05 April 2011
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Resigned
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Nicholas Parker - Director (British, 57 years old, born December 1969)
Appointed 01 December 2017, Resigned 05 September 2022
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Resigned
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Adrien Pinsard - Director (French, 44 years old, born September 1982)
Appointed 15 January 2015, Resigned 01 December 2017
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Resigned
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Matteo Quatraro - Director (Italian, 55 years old, born September 1971)
Appointed 05 August 2019, Resigned 22 March 2022
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Resigned
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Matteo Quatraro - Director (Italian, 55 years old, born September 1971)
Appointed 05 September 2022, Resigned 30 January 2025
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Resigned
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Paul White - Director (Irish, 40 years old, born August 1986)
Appointed 02 August 2024, Resigned 30 January 2025
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Resigned
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Ae Yoon - Director (South Korean, 43 years old, born June 1983)
Appointed 05 September 2022, Resigned 02 August 2024
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Resigned
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Donald Young - Director (British, 80 years old, born December 1946)
Appointed 22 March 2006, Resigned 10 September 2008
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Resigned
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Gillespie Macandrew Secretaries Limited - Secretary
Appointed 22 March 2006, Resigned 10 September 2008
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 22 March 2006, Resigned 22 March 2006
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Resigned
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