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Dean Baker - Director (British, 57 years old, born April 1969)
Appointed 23 December 2004, Resigned 05 April 2008
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Resigned
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Kris Beyen - Director (Belgium, 57 years old, born June 1969)
Appointed 17 May 2006, Resigned 03 July 2008
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Resigned
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Robert Brown - Director (British, 87 years old, born March 1939)
Appointed 07 June 1993, Resigned 24 May 1994
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Resigned
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Andrew Bruce - Director (British, 54 years old, born October 1972)
Appointed 19 March 2015
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Active
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John Butters - Director (British, 55 years old, born September 1971)
Appointed 19 March 2015
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Active
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Wilfred Clarke - Director (British, 93 years old, born March 1933)
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Resigned
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Grant Gawronski - Director (American, 64 years old, born October 1962)
Appointed 01 February 2007, Resigned 01 October 2010
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Resigned
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Richard Gibbons - Director (British, 84 years old, born October 1942)
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Resigned
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David Gray - Director (American, 57 years old, born March 1969)
Appointed 01 July 2012, Resigned 19 March 2015
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Resigned
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Terrance Helz - Director (American, 72 years old, born February 1954)
Appointed 29 December 2003, Resigned 01 May 2013
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Resigned
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Alan Hill - Director (American, 82 years old, born May 1944)
Appointed 28 June 1993, Resigned 01 December 2005
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Resigned
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Ralph Jackson - Director (American, 85 years old, born July 1941)
Appointed 28 June 1993, Resigned 31 December 2003
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Resigned
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Tyler Johnson Ii - Director (United States, 58 years old, born September 1968)
Appointed 30 June 2008, Resigned 30 November 2012
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Resigned
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Stephen Kole - Director (American, 75 years old, born January 1951)
Appointed 17 May 2006, Resigned 30 June 2008
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Resigned
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Lawrence Mallard - Director (British, 60 years old, born November 1966)
Appointed 01 August 2009, Resigned 30 June 2012
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Resigned
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Sunjay Manian - Director (British, 50 years old, born January 1976)
Appointed 01 October 2011, Resigned 25 October 2012
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Resigned
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Barry Milford - Director (British, 80 years old, born September 1946)
Appointed 23 December 2004, Resigned 12 May 2006
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Resigned
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Anthony Millington - Director (British, 62 years old, born April 1964)
Appointed 01 July 2008, Resigned 31 August 2010
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Resigned
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John Monter - Director (American, 79 years old, born August 1947)
Appointed 28 June 1993, Resigned 30 June 1996
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Resigned
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Percy Newbery - Director (British, 86 years old, born April 1940)
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Resigned
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Kathleen O'donovan - Director (British, 69 years old, born May 1957)
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Resigned
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Diane Schumacher - Director (American, 73 years old, born August 1953)
Appointed 28 June 1993, Resigned 01 February 2007
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Resigned
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Enzo Strappazzon - Director (Italian, 61 years old, born April 1965)
Appointed 25 August 2008, Resigned 19 March 2015
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Resigned
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Antony Upton - Director (British, 51 years old, born March 1975)
Appointed 15 April 2013, Resigned 17 January 2018
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Resigned
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Stanley Williams - Director (British, 81 years old, born July 1945)
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Resigned
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Abogado Custodians Limited - Nominee Director
Appointed 28 June 1993, Resigned 31 May 1999
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Resigned
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Abogado Nominees Limited - Nominee Secretary
Appointed 28 June 1993, Resigned 10 February 2016
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Resigned
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