Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBSTER, Daniel Jonathan ACTIVE	Secretary	15 Jan 2015				87/135 Brompton Road, London, SW1X 7XL
COOK, Julian Michael Patrick ACTIVE	Director	01 Jun 2005		United Kingdom	March 1966	87/135 Brompton Road, London, SW1X 7XL
DRUMMOND, Shaun Patrick ACTIVE	Director	01 Jul 2012		England	September 1960	87/135 Brompton Road, London, SW1X 7XL
MCINTYRE, Sarah Marie ACTIVE	Director	04 Dec 2017		United Kingdom	June 1971	87/135 Brompton Road, London, SW1X 7XL
WARD, Michael Ashley ACTIVE	Director	24 May 2017		England	July 1956	87/135 Brompton Road, London, SW1X 7XL
WEAVER, Geoffrey Paul ACTIVE	Director	03 Jun 2025		England	August 1982	87/135 Brompton Road, London, SW1X 7XL
DEAN, Simon David Hatherly RESIGNED	Secretary	01 Aug 2002	10 Sep 2010			87/135 Brompton Road, London, SW1X 7XL
GOLDBERG, Justine Magdalen RESIGNED	Secretary	19 Oct 2010	02 May 2014			87/135 Brompton Road, London, SW1X 7XL
JERMAN, Susan RESIGNED	Secretary		01 Aug 2002			29 Bathurst Mews, London, W2 2SB
AL-ABDULLA, Hussain Ali A.A., His Excellency Dr RESIGNED	Director	07 May 2010	02 Feb 2015	Qatar	January 1957	87/135 Brompton Road, London, SW1X 7XL
AL-KUWARI, Khalifa Jassim RESIGNED	Director	07 May 2010	02 Sep 2014	Qatar	January 1977	87/135 Brompton Road, London, SW1X 7XL
AL-SAYED, Ahmad Mohamed, His Excellency Mr RESIGNED	Director	07 May 2010	02 Feb 2015	Qatar	July 1976	87/135 Brompton Road, London, SW1X 7XL
ARMSTRONG, Anthony John RESIGNED	Director	07 May 2010	28 Jun 2010	Qatar	February 1968	87/135 Brompton Road, London, SW1X 7XL
BARRY, Simon Alasdair Foulkes RESIGNED	Director	26 Oct 2017	28 Mar 2025	England	January 1962	87/135 Brompton Road, London, SW1X 7XL
BOGDANERIS, Ion RESIGNED	Director	14 Oct 1998	09 Apr 1999		June 1959	75 Portland Road, London, W11 4LJ
BOLAND, Karen Kerry RESIGNED	Director	01 Jul 2012	31 Mar 2015	England	March 1975	87/135 Brompton Road, London, SW1X 7XL
BOLLICIER, Peter RESIGNED	Director		18 Apr 1994		January 1945	1 Walton Place, London, SW3 1RH
BRADLEY, John Charles RESIGNED	Director	05 Feb 1996	06 Sep 1996	England	October 1956	Troy House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA
BYRNE, Jeffrey RESIGNED	Director	16 Nov 1999	28 Nov 2010	United Kingdom	December 1958	87/135 Brompton Road, London, SW1X 7XL
COLLINS, Mark Andrew Edward RESIGNED	Director	22 Apr 1996	31 Jan 2011	United Kingdom	August 1960	87/135 Brompton Road, London, SW1X 7XL
CONNOR, Rory Michael RESIGNED	Director	05 Feb 1996	16 Jan 1997		May 1949	Cherry Brow 6 Hawkshead Lane, North Mymms, Hatfield, Hertfordshire, AL9 7TB
COX, Anthony Roy RESIGNED	Director	01 Jul 1992	25 May 1995		April 1938	7 Osprey Heights, London, SW11 5NP
DAVIE, Stephen Howard RESIGNED	Director	01 Jun 2003	12 Nov 2003	England	August 1954	3 Bramble Close, Beckenham, Kent, BR3 3XE
DE BOER, Clive Pieter RESIGNED	Director	11 Apr 1995	30 Jun 1999	United Kingdom	April 1940	Humphreys, Magdalen Laver Nr Chipping, Ongar, Essex, CM5 0ER
EDGAR, John Peter RESIGNED	Director	24 May 2017	10 Nov 2017	England	July 1970	87/135 Brompton Road, London, SW1X 7XL
FAYED, Omar Alexander RESIGNED	Director	09 Apr 2010	07 May 2010	United Kingdom	October 1987	87/135 Brompton Road, London, SW1X 7XL
FAYED, Omar Alexander RESIGNED	Director	01 Nov 2006	03 Mar 2009	United Kingdom	October 1987	60 Park Lane, London, W1K 1QE
GRIFFITHS, Jonathon Mark RESIGNED	Director	26 Jan 1996	19 Jun 2001		July 1962	Seven Acres, Twyford Road, Binfield, Berkshire, RG42 5PY
HAWKINS, John Graham RESIGNED	Director		16 Nov 1999	England	June 1947	45 The Avenue, Tadworth, Surrey, KT20 5DB
HUMPHREY, Shirley Rose RESIGNED	Director	05 Dec 2007	31 Mar 2016	England	July 1949	87/135 Brompton Road, London, SW1X 7XL
JERMAN, Susan RESIGNED	Director	11 Apr 1995	26 Jan 1996		May 1952	29 Bathurst Mews, London, W2 2SB
KIEHM, Matthias Otto RESIGNED	Director	23 Nov 2006	02 Jul 2010	England	January 1967	87/135 Brompton Road, London, SW1X 7XL
MAAMRIA, Kamel, Dr RESIGNED	Director	08 Jul 2010	29 May 2014	Qatar	October 1962	87/135 Brompton Road, London, SW1X 7XL
MCARTHUR, James RESIGNED	Director	01 May 2008	12 Jan 2009	United Kingdom	March 1960	83 Oxford Gardens, London, W10 5UL
NAJDECKI, William Charles RESIGNED	Director	19 Nov 1998	30 Jun 2002		May 1950	Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS
PARKER, Timothy Nicholas Blake RESIGNED	Director	15 Jul 2022	23 May 2025	England	November 1980	87/135 Brompton Road, London, SW1X 7XL
RIGELMAN, Max Robley RESIGNED	Director	27 Feb 2003	07 Apr 2003		July 1946	Flat 7, 18 Cadogan Square, London, SW1X 0JS
ROGERS, Michael RESIGNED	Director	26 Jan 1996	21 May 1999		December 1951	16 Wellfields, Loughton, Essex, IG10 1NX
SIMONIN, Richard Guy Marie RESIGNED	Director	14 Jul 2003	09 Feb 2005		September 1952	62 Palace Court, Notting Hill, London, W2 4JB
SPENCER, Raine, Countess RESIGNED	Director	02 Mar 2006	21 Oct 2016	England	September 1929	87/135 Brompton Road, London, SW1X 7XL
STEPHENSON, Richard John RESIGNED	Director	21 Oct 2015	19 Feb 2018	England	January 1967	87/135 Brompton Road, London, SW1X 7XL
TANNA, Anil RESIGNED	Director	01 Aug 2002	07 May 2010	England	June 1947	87/135 Brompton Road, London, SW1X 7XL
TANNA, Anil RESIGNED	Director	16 Nov 1999	19 Jun 2001	England	June 1947	149 Albury Drive, Pinner, Middlesex, HA5 3RH
WHITACRE, John J RESIGNED	Director	01 Apr 2001	19 Jun 2001		September 1952	Apartment 118, 55 Park Lane, London, W1K 1NA
WIKSTROM, Martha Shaffer RESIGNED	Director	01 Apr 2001	26 Feb 2003		June 1956	Flat 6 Saint Georges Court, Gloucester Road, London, SW7 4QZ
WOOLGAR, Edward Rupert James Blane RESIGNED	Director	21 Oct 2015	31 Aug 2017	England	July 1979	87/135 Brompton Road, London, SW1X 7XL

WEBSTER, Daniel Jonathan ACTIVE
Role: Secretary
Appointed on: 15 Jan 2015
Address: 87/135 Brompton Road, London, SW1X 7XL

COOK, Julian Michael Patrick ACTIVE
Role: Director
Appointed on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 87/135 Brompton Road, London, SW1X 7XL

DRUMMOND, Shaun Patrick ACTIVE
Role: Director
Appointed on: 01 Jul 2012
Country of Residence: England
Date of birth: September 1960
Address: 87/135 Brompton Road, London, SW1X 7XL

MCINTYRE, Sarah Marie ACTIVE
Role: Director
Appointed on: 04 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 87/135 Brompton Road, London, SW1X 7XL

WARD, Michael Ashley ACTIVE
Role: Director
Appointed on: 24 May 2017
Country of Residence: England
Date of birth: July 1956
Address: 87/135 Brompton Road, London, SW1X 7XL

WEAVER, Geoffrey Paul ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: August 1982
Address: 87/135 Brompton Road, London, SW1X 7XL

DEAN, Simon David Hatherly RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 10 Sep 2010
Address: 87/135 Brompton Road, London, SW1X 7XL

GOLDBERG, Justine Magdalen RESIGNED
Role: Secretary
Appointed on: 19 Oct 2010
Resigned on: 02 May 2014
Address: 87/135 Brompton Road, London, SW1X 7XL

JERMAN, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2002
Address: 29 Bathurst Mews, London, W2 2SB

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 02 Feb 2015
Country of Residence: Qatar
Date of birth: January 1957
Address: 87/135 Brompton Road, London, SW1X 7XL

AL-KUWARI, Khalifa Jassim RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 02 Sep 2014
Country of Residence: Qatar
Date of birth: January 1977
Address: 87/135 Brompton Road, London, SW1X 7XL

AL-SAYED, Ahmad Mohamed, His Excellency Mr RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 02 Feb 2015
Country of Residence: Qatar
Date of birth: July 1976
Address: 87/135 Brompton Road, London, SW1X 7XL

ARMSTRONG, Anthony John RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 28 Jun 2010
Country of Residence: Qatar
Date of birth: February 1968
Address: 87/135 Brompton Road, London, SW1X 7XL

BARRY, Simon Alasdair Foulkes RESIGNED
Role: Director
Appointed on: 26 Oct 2017
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: January 1962
Address: 87/135 Brompton Road, London, SW1X 7XL

BOGDANERIS, Ion RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 09 Apr 1999
Date of birth: June 1959
Address: 75 Portland Road, London, W11 4LJ

BOLAND, Karen Kerry RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: March 1975
Address: 87/135 Brompton Road, London, SW1X 7XL

BOLLICIER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1994
Date of birth: January 1945
Address: 1 Walton Place, London, SW3 1RH

BRADLEY, John Charles RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 06 Sep 1996
Country of Residence: England
Date of birth: October 1956
Address: Troy House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA

BYRNE, Jeffrey RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 28 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 87/135 Brompton Road, London, SW1X 7XL

COLLINS, Mark Andrew Edward RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 87/135 Brompton Road, London, SW1X 7XL

CONNOR, Rory Michael RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 16 Jan 1997
Date of birth: May 1949
Address: Cherry Brow 6 Hawkshead Lane, North Mymms, Hatfield, Hertfordshire, AL9 7TB

COX, Anthony Roy RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 25 May 1995
Date of birth: April 1938
Address: 7 Osprey Heights, London, SW11 5NP

DAVIE, Stephen Howard RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 12 Nov 2003
Country of Residence: England
Date of birth: August 1954
Address: 3 Bramble Close, Beckenham, Kent, BR3 3XE

DE BOER, Clive Pieter RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Humphreys, Magdalen Laver Nr Chipping, Ongar, Essex, CM5 0ER

EDGAR, John Peter RESIGNED
Role: Director
Appointed on: 24 May 2017
Resigned on: 10 Nov 2017
Country of Residence: England
Date of birth: July 1970
Address: 87/135 Brompton Road, London, SW1X 7XL

FAYED, Omar Alexander RESIGNED
Role: Director
Appointed on: 09 Apr 2010
Resigned on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: October 1987
Address: 87/135 Brompton Road, London, SW1X 7XL

FAYED, Omar Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 03 Mar 2009
Country of Residence: United Kingdom
Date of birth: October 1987
Address: 60 Park Lane, London, W1K 1QE

GRIFFITHS, Jonathon Mark RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 19 Jun 2001
Date of birth: July 1962
Address: Seven Acres, Twyford Road, Binfield, Berkshire, RG42 5PY

HAWKINS, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1999
Country of Residence: England
Date of birth: June 1947
Address: 45 The Avenue, Tadworth, Surrey, KT20 5DB

HUMPHREY, Shirley Rose RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: July 1949
Address: 87/135 Brompton Road, London, SW1X 7XL

JERMAN, Susan RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 26 Jan 1996
Date of birth: May 1952
Address: 29 Bathurst Mews, London, W2 2SB

KIEHM, Matthias Otto RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 02 Jul 2010
Country of Residence: England
Date of birth: January 1967
Address: 87/135 Brompton Road, London, SW1X 7XL

MAAMRIA, Kamel, Dr RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 29 May 2014
Country of Residence: Qatar
Date of birth: October 1962
Address: 87/135 Brompton Road, London, SW1X 7XL

MCARTHUR, James RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 12 Jan 2009
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 83 Oxford Gardens, London, W10 5UL

NAJDECKI, William Charles RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 30 Jun 2002
Date of birth: May 1950
Address: Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS

PARKER, Timothy Nicholas Blake RESIGNED
Role: Director
Appointed on: 15 Jul 2022
Resigned on: 23 May 2025
Country of Residence: England
Date of birth: November 1980
Address: 87/135 Brompton Road, London, SW1X 7XL

RIGELMAN, Max Robley RESIGNED
Role: Director
Appointed on: 27 Feb 2003
Resigned on: 07 Apr 2003
Date of birth: July 1946
Address: Flat 7, 18 Cadogan Square, London, SW1X 0JS

ROGERS, Michael RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 21 May 1999
Date of birth: December 1951
Address: 16 Wellfields, Loughton, Essex, IG10 1NX

SIMONIN, Richard Guy Marie RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 09 Feb 2005
Date of birth: September 1952
Address: 62 Palace Court, Notting Hill, London, W2 4JB

SPENCER, Raine, Countess RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 21 Oct 2016
Country of Residence: England
Date of birth: September 1929
Address: 87/135 Brompton Road, London, SW1X 7XL

STEPHENSON, Richard John RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 19 Feb 2018
Country of Residence: England
Date of birth: January 1967
Address: 87/135 Brompton Road, London, SW1X 7XL

TANNA, Anil RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 07 May 2010
Country of Residence: England
Date of birth: June 1947
Address: 87/135 Brompton Road, London, SW1X 7XL

TANNA, Anil RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 19 Jun 2001
Country of Residence: England
Date of birth: June 1947
Address: 149 Albury Drive, Pinner, Middlesex, HA5 3RH

WHITACRE, John J RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 19 Jun 2001
Date of birth: September 1952
Address: Apartment 118, 55 Park Lane, London, W1K 1NA

WIKSTROM, Martha Shaffer RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 26 Feb 2003
Date of birth: June 1956
Address: Flat 6 Saint Georges Court, Gloucester Road, London, SW7 4QZ

WOOLGAR, Edward Rupert James Blane RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: July 1979
Address: 87/135 Brompton Road, London, SW1X 7XL

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBSTER, Daniel Jonathan ACTIVE	Secretary	15 Jan 2015				87/135 Brompton Road, London, SW1X 7XL
COOK, Julian Michael Patrick ACTIVE	Director	01 Jun 2005		United Kingdom	March 1966	87/135 Brompton Road, London, SW1X 7XL
DRUMMOND, Shaun Patrick ACTIVE	Director	01 Jul 2012		England	September 1960	87/135 Brompton Road, London, SW1X 7XL
MCINTYRE, Sarah Marie ACTIVE	Director	04 Dec 2017		United Kingdom	June 1971	87/135 Brompton Road, London, SW1X 7XL
WARD, Michael Ashley ACTIVE	Director	24 May 2017		England	July 1956	87/135 Brompton Road, London, SW1X 7XL
WEAVER, Geoffrey Paul ACTIVE	Director	03 Jun 2025		England	August 1982	87/135 Brompton Road, London, SW1X 7XL
DEAN, Simon David Hatherly RESIGNED	Secretary	01 Aug 2002	10 Sep 2010			87/135 Brompton Road, London, SW1X 7XL
GOLDBERG, Justine Magdalen RESIGNED	Secretary	19 Oct 2010	02 May 2014			87/135 Brompton Road, London, SW1X 7XL
JERMAN, Susan RESIGNED	Secretary		01 Aug 2002			29 Bathurst Mews, London, W2 2SB
AL-ABDULLA, Hussain Ali A.A., His Excellency Dr RESIGNED	Director	07 May 2010	02 Feb 2015	Qatar	January 1957	87/135 Brompton Road, London, SW1X 7XL
AL-KUWARI, Khalifa Jassim RESIGNED	Director	07 May 2010	02 Sep 2014	Qatar	January 1977	87/135 Brompton Road, London, SW1X 7XL
AL-SAYED, Ahmad Mohamed, His Excellency Mr RESIGNED	Director	07 May 2010	02 Feb 2015	Qatar	July 1976	87/135 Brompton Road, London, SW1X 7XL
ARMSTRONG, Anthony John RESIGNED	Director	07 May 2010	28 Jun 2010	Qatar	February 1968	87/135 Brompton Road, London, SW1X 7XL
BARRY, Simon Alasdair Foulkes RESIGNED	Director	26 Oct 2017	28 Mar 2025	England	January 1962	87/135 Brompton Road, London, SW1X 7XL
BOGDANERIS, Ion RESIGNED	Director	14 Oct 1998	09 Apr 1999		June 1959	75 Portland Road, London, W11 4LJ
BOLAND, Karen Kerry RESIGNED	Director	01 Jul 2012	31 Mar 2015	England	March 1975	87/135 Brompton Road, London, SW1X 7XL
BOLLICIER, Peter RESIGNED	Director		18 Apr 1994		January 1945	1 Walton Place, London, SW3 1RH
BRADLEY, John Charles RESIGNED	Director	05 Feb 1996	06 Sep 1996	England	October 1956	Troy House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA
BYRNE, Jeffrey RESIGNED	Director	16 Nov 1999	28 Nov 2010	United Kingdom	December 1958	87/135 Brompton Road, London, SW1X 7XL
COLLINS, Mark Andrew Edward RESIGNED	Director	22 Apr 1996	31 Jan 2011	United Kingdom	August 1960	87/135 Brompton Road, London, SW1X 7XL
CONNOR, Rory Michael RESIGNED	Director	05 Feb 1996	16 Jan 1997		May 1949	Cherry Brow 6 Hawkshead Lane, North Mymms, Hatfield, Hertfordshire, AL9 7TB
COX, Anthony Roy RESIGNED	Director	01 Jul 1992	25 May 1995		April 1938	7 Osprey Heights, London, SW11 5NP
DAVIE, Stephen Howard RESIGNED	Director	01 Jun 2003	12 Nov 2003	England	August 1954	3 Bramble Close, Beckenham, Kent, BR3 3XE
DE BOER, Clive Pieter RESIGNED	Director	11 Apr 1995	30 Jun 1999	United Kingdom	April 1940	Humphreys, Magdalen Laver Nr Chipping, Ongar, Essex, CM5 0ER
EDGAR, John Peter RESIGNED	Director	24 May 2017	10 Nov 2017	England	July 1970	87/135 Brompton Road, London, SW1X 7XL
FAYED, Omar Alexander RESIGNED	Director	09 Apr 2010	07 May 2010	United Kingdom	October 1987	87/135 Brompton Road, London, SW1X 7XL
FAYED, Omar Alexander RESIGNED	Director	01 Nov 2006	03 Mar 2009	United Kingdom	October 1987	60 Park Lane, London, W1K 1QE
GRIFFITHS, Jonathon Mark RESIGNED	Director	26 Jan 1996	19 Jun 2001		July 1962	Seven Acres, Twyford Road, Binfield, Berkshire, RG42 5PY
HAWKINS, John Graham RESIGNED	Director		16 Nov 1999	England	June 1947	45 The Avenue, Tadworth, Surrey, KT20 5DB
HUMPHREY, Shirley Rose RESIGNED	Director	05 Dec 2007	31 Mar 2016	England	July 1949	87/135 Brompton Road, London, SW1X 7XL
JERMAN, Susan RESIGNED	Director	11 Apr 1995	26 Jan 1996		May 1952	29 Bathurst Mews, London, W2 2SB
KIEHM, Matthias Otto RESIGNED	Director	23 Nov 2006	02 Jul 2010	England	January 1967	87/135 Brompton Road, London, SW1X 7XL
MAAMRIA, Kamel, Dr RESIGNED	Director	08 Jul 2010	29 May 2014	Qatar	October 1962	87/135 Brompton Road, London, SW1X 7XL
MCARTHUR, James RESIGNED	Director	01 May 2008	12 Jan 2009	United Kingdom	March 1960	83 Oxford Gardens, London, W10 5UL
NAJDECKI, William Charles RESIGNED	Director	19 Nov 1998	30 Jun 2002		May 1950	Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS
PARKER, Timothy Nicholas Blake RESIGNED	Director	15 Jul 2022	23 May 2025	England	November 1980	87/135 Brompton Road, London, SW1X 7XL
RIGELMAN, Max Robley RESIGNED	Director	27 Feb 2003	07 Apr 2003		July 1946	Flat 7, 18 Cadogan Square, London, SW1X 0JS
ROGERS, Michael RESIGNED	Director	26 Jan 1996	21 May 1999		December 1951	16 Wellfields, Loughton, Essex, IG10 1NX
SIMONIN, Richard Guy Marie RESIGNED	Director	14 Jul 2003	09 Feb 2005		September 1952	62 Palace Court, Notting Hill, London, W2 4JB
SPENCER, Raine, Countess RESIGNED	Director	02 Mar 2006	21 Oct 2016	England	September 1929	87/135 Brompton Road, London, SW1X 7XL
STEPHENSON, Richard John RESIGNED	Director	21 Oct 2015	19 Feb 2018	England	January 1967	87/135 Brompton Road, London, SW1X 7XL
TANNA, Anil RESIGNED	Director	01 Aug 2002	07 May 2010	England	June 1947	87/135 Brompton Road, London, SW1X 7XL
TANNA, Anil RESIGNED	Director	16 Nov 1999	19 Jun 2001	England	June 1947	149 Albury Drive, Pinner, Middlesex, HA5 3RH
WHITACRE, John J RESIGNED	Director	01 Apr 2001	19 Jun 2001		September 1952	Apartment 118, 55 Park Lane, London, W1K 1NA
WIKSTROM, Martha Shaffer RESIGNED	Director	01 Apr 2001	26 Feb 2003		June 1956	Flat 6 Saint Georges Court, Gloucester Road, London, SW7 4QZ
WOOLGAR, Edward Rupert James Blane RESIGNED	Director	21 Oct 2015	31 Aug 2017	England	July 1979	87/135 Brompton Road, London, SW1X 7XL

WEBSTER, Daniel Jonathan ACTIVE
Role: Secretary
Appointed on: 15 Jan 2015
Address: 87/135 Brompton Road, London, SW1X 7XL

COOK, Julian Michael Patrick ACTIVE
Role: Director
Appointed on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 87/135 Brompton Road, London, SW1X 7XL

DRUMMOND, Shaun Patrick ACTIVE
Role: Director
Appointed on: 01 Jul 2012
Country of Residence: England
Date of birth: September 1960
Address: 87/135 Brompton Road, London, SW1X 7XL

MCINTYRE, Sarah Marie ACTIVE
Role: Director
Appointed on: 04 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 87/135 Brompton Road, London, SW1X 7XL

WARD, Michael Ashley ACTIVE
Role: Director
Appointed on: 24 May 2017
Country of Residence: England
Date of birth: July 1956
Address: 87/135 Brompton Road, London, SW1X 7XL

WEAVER, Geoffrey Paul ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: August 1982
Address: 87/135 Brompton Road, London, SW1X 7XL

DEAN, Simon David Hatherly RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 10 Sep 2010
Address: 87/135 Brompton Road, London, SW1X 7XL

GOLDBERG, Justine Magdalen RESIGNED
Role: Secretary
Appointed on: 19 Oct 2010
Resigned on: 02 May 2014
Address: 87/135 Brompton Road, London, SW1X 7XL

JERMAN, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2002
Address: 29 Bathurst Mews, London, W2 2SB

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 02 Feb 2015
Country of Residence: Qatar
Date of birth: January 1957
Address: 87/135 Brompton Road, London, SW1X 7XL

AL-KUWARI, Khalifa Jassim RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 02 Sep 2014
Country of Residence: Qatar
Date of birth: January 1977
Address: 87/135 Brompton Road, London, SW1X 7XL

AL-SAYED, Ahmad Mohamed, His Excellency Mr RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 02 Feb 2015
Country of Residence: Qatar
Date of birth: July 1976
Address: 87/135 Brompton Road, London, SW1X 7XL

ARMSTRONG, Anthony John RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 28 Jun 2010
Country of Residence: Qatar
Date of birth: February 1968
Address: 87/135 Brompton Road, London, SW1X 7XL

BARRY, Simon Alasdair Foulkes RESIGNED
Role: Director
Appointed on: 26 Oct 2017
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: January 1962
Address: 87/135 Brompton Road, London, SW1X 7XL

BOGDANERIS, Ion RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 09 Apr 1999
Date of birth: June 1959
Address: 75 Portland Road, London, W11 4LJ

BOLAND, Karen Kerry RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: March 1975
Address: 87/135 Brompton Road, London, SW1X 7XL

BOLLICIER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1994
Date of birth: January 1945
Address: 1 Walton Place, London, SW3 1RH

BRADLEY, John Charles RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 06 Sep 1996
Country of Residence: England
Date of birth: October 1956
Address: Troy House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA

BYRNE, Jeffrey RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 28 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 87/135 Brompton Road, London, SW1X 7XL

COLLINS, Mark Andrew Edward RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 87/135 Brompton Road, London, SW1X 7XL

CONNOR, Rory Michael RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 16 Jan 1997
Date of birth: May 1949
Address: Cherry Brow 6 Hawkshead Lane, North Mymms, Hatfield, Hertfordshire, AL9 7TB

COX, Anthony Roy RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 25 May 1995
Date of birth: April 1938
Address: 7 Osprey Heights, London, SW11 5NP

DAVIE, Stephen Howard RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 12 Nov 2003
Country of Residence: England
Date of birth: August 1954
Address: 3 Bramble Close, Beckenham, Kent, BR3 3XE

DE BOER, Clive Pieter RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Humphreys, Magdalen Laver Nr Chipping, Ongar, Essex, CM5 0ER

EDGAR, John Peter RESIGNED
Role: Director
Appointed on: 24 May 2017
Resigned on: 10 Nov 2017
Country of Residence: England
Date of birth: July 1970
Address: 87/135 Brompton Road, London, SW1X 7XL

FAYED, Omar Alexander RESIGNED
Role: Director
Appointed on: 09 Apr 2010
Resigned on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: October 1987
Address: 87/135 Brompton Road, London, SW1X 7XL

FAYED, Omar Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 03 Mar 2009
Country of Residence: United Kingdom
Date of birth: October 1987
Address: 60 Park Lane, London, W1K 1QE

GRIFFITHS, Jonathon Mark RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 19 Jun 2001
Date of birth: July 1962
Address: Seven Acres, Twyford Road, Binfield, Berkshire, RG42 5PY

HAWKINS, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1999
Country of Residence: England
Date of birth: June 1947
Address: 45 The Avenue, Tadworth, Surrey, KT20 5DB

HUMPHREY, Shirley Rose RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: July 1949
Address: 87/135 Brompton Road, London, SW1X 7XL

JERMAN, Susan RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 26 Jan 1996
Date of birth: May 1952
Address: 29 Bathurst Mews, London, W2 2SB

KIEHM, Matthias Otto RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 02 Jul 2010
Country of Residence: England
Date of birth: January 1967
Address: 87/135 Brompton Road, London, SW1X 7XL

MAAMRIA, Kamel, Dr RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 29 May 2014
Country of Residence: Qatar
Date of birth: October 1962
Address: 87/135 Brompton Road, London, SW1X 7XL

MCARTHUR, James RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 12 Jan 2009
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 83 Oxford Gardens, London, W10 5UL

NAJDECKI, William Charles RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 30 Jun 2002
Date of birth: May 1950
Address: Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS

PARKER, Timothy Nicholas Blake RESIGNED
Role: Director
Appointed on: 15 Jul 2022
Resigned on: 23 May 2025
Country of Residence: England
Date of birth: November 1980
Address: 87/135 Brompton Road, London, SW1X 7XL

RIGELMAN, Max Robley RESIGNED
Role: Director
Appointed on: 27 Feb 2003
Resigned on: 07 Apr 2003
Date of birth: July 1946
Address: Flat 7, 18 Cadogan Square, London, SW1X 0JS

ROGERS, Michael RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 21 May 1999
Date of birth: December 1951
Address: 16 Wellfields, Loughton, Essex, IG10 1NX

SIMONIN, Richard Guy Marie RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 09 Feb 2005
Date of birth: September 1952
Address: 62 Palace Court, Notting Hill, London, W2 4JB

SPENCER, Raine, Countess RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 21 Oct 2016
Country of Residence: England
Date of birth: September 1929
Address: 87/135 Brompton Road, London, SW1X 7XL

STEPHENSON, Richard John RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 19 Feb 2018
Country of Residence: England
Date of birth: January 1967
Address: 87/135 Brompton Road, London, SW1X 7XL

TANNA, Anil RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 07 May 2010
Country of Residence: England
Date of birth: June 1947
Address: 87/135 Brompton Road, London, SW1X 7XL

TANNA, Anil RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 19 Jun 2001
Country of Residence: England
Date of birth: June 1947
Address: 149 Albury Drive, Pinner, Middlesex, HA5 3RH

WHITACRE, John J RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 19 Jun 2001
Date of birth: September 1952
Address: Apartment 118, 55 Park Lane, London, W1K 1NA

WIKSTROM, Martha Shaffer RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 26 Feb 2003
Date of birth: June 1956
Address: Flat 6 Saint Georges Court, Gloucester Road, London, SW7 4QZ

WOOLGAR, Edward Rupert James Blane RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: July 1979
Address: 87/135 Brompton Road, London, SW1X 7XL