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James Arnold - Director (British, 62 years old, born October 1964)
Appointed 01 September 2000, Resigned 12 January 2007
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Resigned
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James Arnold - Director (British, 62 years old, born October 1964)
Appointed 10 July 2018, Resigned 21 September 2022
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Resigned
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Monalito Bugarcic - Director (Swiss, 51 years old, born June 1975)
Appointed 31 August 2020
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Active
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Jose Camino - Director (Spanish, 65 years old, born March 1961)
Appointed 19 June 2008, Resigned 01 March 2014
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Resigned
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John Carpenter - Director (American, 79 years old, born November 1947)
Appointed 31 December 1996, Resigned 30 June 2000
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Resigned
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John Coles - Director (British, 81 years old, born September 1945)
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Resigned
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Richard Corbin - Director (British, 80 years old, born February 1946)
Appointed 29 July 1994, Resigned 25 May 2000
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Resigned
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Jonathan Craven - Director (British, 55 years old, born July 1971)
Appointed 25 June 2014
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Active
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Denis Demblowski - Director (American, 76 years old, born August 1950)
Appointed 29 November 2001, Resigned 01 November 2004
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Resigned
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Lluis Fargas Mas - Director (Spanish, 60 years old, born January 1966)
Appointed 01 March 2014, Resigned 31 August 2020
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Resigned
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George Faulkner - Director (Usa, 83 years old, born November 1943)
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Resigned
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Ian Faull - Director (British, 76 years old, born September 1950)
Appointed 01 November 2004, Resigned 31 December 2008
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Resigned
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Dean Jones - Director (British, 36 years old, born March 1990)
Appointed 10 July 2018, Resigned 26 November 2019
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Resigned
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Robert Levine - Director (Usa, 82 years old, born May 1944)
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Resigned
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Marcus Lokier - Director (British, 53 years old, born September 1973)
Appointed 01 January 2007, Resigned 25 June 2014
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Resigned
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Joseph McCarthy - Director (Usa, 88 years old, born September 1938)
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Resigned
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George Smith - Director (British, 80 years old, born February 1946)
Appointed 01 February 2008, Resigned 09 June 2009
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Resigned
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Andrew Smith - Director (British, 51 years old, born March 1975)
Appointed 15 June 2023
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Active
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Roy Staines - Director (British, 87 years old, born May 1939)
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Resigned
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Roy Taylor - Director (Usa, 85 years old, born December 1941)
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Resigned
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Caroline Welch-Ballentine - Director (British, 61 years old, born December 1965)
Appointed 09 June 2009, Resigned 15 July 2010
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Resigned
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Bruce Zorich - Director (Us Citizen, 73 years old, born July 1953)
Appointed 01 September 2000, Resigned 13 July 2001
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 17 July 2001, Resigned 25 June 2014
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Resigned
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