| Name | Role |
|---|---|
MW Mark William Antony Warde-Norbury | Executive Chairman |
PE Patrick Edward Booth-Clibborn | Chief Executive and Founder |
CA Chris Arthur Berkeley Kenning | Non-Executive Director |
| Name | Role | Resigned |
|---|---|---|
| Lord Howard Emerson Flight | Director | 16 Nov 2023 |
| Jeremy Andrew Harry Stephenson | Director | 15 Jul 2019 |
| Jon Peter Pither | Director | 31 Dec 2015 |
| Robin Kennedy Black | Director | 30 Jun 2013 |
| Ruari McGirr | Director | 14 Sept 2009 |
| Sebastian Godfrey Michael Wykeham | Director | 14 Sept 2009 |
| Charles Barry Hocken | Director | 21 Jul 2009 |
| Leo Godsall | Director | 23 Feb 2007 |
| Richard Edward Shand | Director | 23 Feb 2007 |
| Richard David Abbott | Director | 12 Feb 2007 |
| Simon Laird Mcneill Ritchie | Director | 31 Aug 2006 |
| Anthony Charles Drury | Director | 30 Jun 2006 |
| David Ian Shephard | Secretary | 31 Jan 2006 |
| Antony Fabian Legge | Director | 13 Dec 2005 |
| George Robert Boot | Director | 8 Jul 2004 |
| David Robert Williamson | Director | 20 Oct 2002 |
| Martin Lovatt Rosser | Director | 11 Sept 2002 |
| Richard Arthur Lockwood | Director | 11 Dec 2001 |
| Julian Peter Emery | Director | 30 Nov 2001 |
| James Winton Loosley | Director | 30 Nov 2001 |
| Roderick James Hugh Mcleod Corrie | Director | 8 Apr 2001 |
| Ian Walter Lindsey | Director | 13 Sept 1999 |
| Michael Leslie Ainsworth | Director | 31 Mar 1999 |
| Name | Role |
|---|---|
MW Mark William Antony Warde-Norbury | Executive Chairman |
PE Patrick Edward Booth-Clibborn | Chief Executive and Founder |
CA Chris Arthur Berkeley Kenning | Non-Executive Director |
| Name | Role | Resigned |
|---|---|---|
| Lord Howard Emerson Flight | Director | 16 Nov 2023 |
| Jeremy Andrew Harry Stephenson | Director | 15 Jul 2019 |
| Jon Peter Pither | Director | 31 Dec 2015 |
| Robin Kennedy Black | Director | 30 Jun 2013 |
| Ruari McGirr | Director | 14 Sept 2009 |
| Sebastian Godfrey Michael Wykeham | Director | 14 Sept 2009 |
| Charles Barry Hocken | Director | 21 Jul 2009 |
| Leo Godsall | Director | 23 Feb 2007 |
| Richard Edward Shand | Director | 23 Feb 2007 |
| Richard David Abbott | Director | 12 Feb 2007 |
| Simon Laird Mcneill Ritchie | Director | 31 Aug 2006 |
| Anthony Charles Drury | Director | 30 Jun 2006 |
| David Ian Shephard | Secretary | 31 Jan 2006 |
| Antony Fabian Legge | Director | 13 Dec 2005 |
| George Robert Boot | Director | 8 Jul 2004 |
| David Robert Williamson | Director | 20 Oct 2002 |
| Martin Lovatt Rosser | Director | 11 Sept 2002 |
| Richard Arthur Lockwood | Director | 11 Dec 2001 |
| Julian Peter Emery | Director | 30 Nov 2001 |
| James Winton Loosley | Director | 30 Nov 2001 |
| Roderick James Hugh Mcleod Corrie | Director | 8 Apr 2001 |
| Ian Walter Lindsey | Director | 13 Sept 1999 |
| Michael Leslie Ainsworth | Director | 31 Mar 1999 |
