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Carol Bibb - Director (United States, 67 years old, born April 1959)
Appointed 08 September 2008, Resigned 15 March 2011
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Resigned
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Glen Davies - Director (British, 70 years old, born May 1956)
Appointed 15 March 2011, Resigned 28 April 2023
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Resigned
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Simon Dearnley - Director (British, 62 years old, born March 1964)
Appointed 28 April 2023, Resigned 02 November 2023
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Resigned
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David Gledhill - Director (British, 61 years old, born December 1965)
Appointed 22 August 2017
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Active
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George James - Director (Indian, 36 years old, born April 1990)
Appointed 02 November 2023
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Active
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Paul Kelly - Director (British, 71 years old, born October 1955)
Appointed 19 March 1993, Resigned 25 November 1993
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Resigned
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Jerome Maironi - Director (French, 61 years old, born July 1965)
Appointed 12 September 2008, Resigned 01 April 2010
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Resigned
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Michael Millard - Director (American, 71 years old, born May 1955)
Appointed 01 May 2011, Resigned 31 May 2017
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Resigned
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Ian Nellist - Director (British, 72 years old, born November 1954)
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Resigned
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Tina Pierce - Director (American, 60 years old, born November 1966)
Appointed 08 September 2008, Resigned 19 August 2013
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Resigned
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Peter Piotrowski - Director (American, 73 years old, born February 1953)
Appointed 01 May 2011, Resigned 01 June 2016
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Resigned
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Michael Preston - Director (American, 55 years old, born July 1971)
Appointed 19 August 2013, Resigned 25 July 2016
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Resigned
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Hemant Trivedi - Director (British, 64 years old, born September 1962)
Appointed 30 April 2001, Resigned 08 September 2008
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Resigned
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Yashar Turgut - Director (British, 73 years old, born May 1953)
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Resigned
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Robert Underhill - Director (British, 78 years old, born February 1948)
Appointed 25 November 1993, Resigned 30 April 2001
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Resigned
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Gordon Walker Jr. - Director (American, 51 years old, born December 1975)
Appointed 25 July 2016, Resigned 07 October 2019
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Resigned
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Sisec Limited - Secretary
Appointed 08 September 2008, Resigned 29 January 2016
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Resigned
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