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Nordine Benbekhti - Director
(French, 52 years old, born December 1974)
Appointed 10 February 2012, Resigned 15 February 2016
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Resigned
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Karl Brough - Director
(British, 64 years old, born June 1962)
Appointed 04 October 2017, Resigned 30 November 2025
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Resigned
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Richard Coppel - Director
(British, 67 years old, born April 1959)
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Resigned
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Gary Crosby - Director
(American, 73 years old, born November 1953)
Appointed 30 April 1996, Resigned 28 September 1999
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Resigned
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Pedro De Castro - Director
(Spanish, 63 years old, born April 1963)
Appointed 09 December 2011, Resigned 25 September 2020
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Resigned
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Peter Dekker - Director
(Dutch, 72 years old, born May 1954)
Appointed 18 November 2000, Resigned 01 December 2001
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Resigned
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Lawrence Fenley - Director
(British, 63 years old, born November 1963)
Appointed 10 July 2012, Resigned 01 January 2013
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Resigned
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David Grimes - Director
(British, 53 years old, born May 1973)
Appointed 04 July 2022
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Active
|
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Christopher Halbard - Director
(British, 60 years old, born November 1966)
Appointed 30 November 2025
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Active
|
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Graeme Halder - Director
(British, 64 years old, born December 1962)
Appointed 10 May 2005, Resigned 27 March 2009
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Resigned
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Thomas Harbison - Director
(American, 83 years old, born June 1943)
Appointed 01 December 2001, Resigned 28 June 2005
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Resigned
|
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Steven Kawalick - Director
(American, 75 years old, born November 1951)
Appointed 01 December 2001, Resigned 31 December 2003
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Resigned
|
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John Kellett - Director
(Irish, 65 years old, born September 1961)
Appointed 09 January 2009, Resigned 31 July 2017
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Resigned
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Iqbal Khosa - Director
(British, 48 years old, born February 1978)
Appointed 25 September 2020
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Active
|
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Jules Kortenhorst - Director
(Dutch, 65 years old, born February 1961)
Appointed 18 November 2000, Resigned 30 November 2004
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Resigned
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Jordon Levy - Director
(American, 71 years old, born August 1955)
Appointed 30 April 1996, Resigned 30 September 1998
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Resigned
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Kevin McGuirk - Director
(British, 61 years old, born April 1965)
Appointed 08 November 2011, Resigned 10 February 2012
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Resigned
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Gene Morphis - Director
(American, 78 years old, born April 1948)
Appointed 28 September 1999, Resigned 16 May 2001
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Resigned
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Joann Passingham - Director
(British, 56 years old, born August 1970)
Appointed 06 May 2009, Resigned 08 November 2011
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Resigned
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Howard Sarna - Director
(British, 76 years old, born October 1950)
Appointed 24 December 1992, Resigned 20 October 1998
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Resigned
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Dale Saville - Director
(American, 82 years old, born October 1944)
Appointed 05 February 2007, Resigned 12 June 2008
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Resigned
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Ron Schreiber - Director
(American, 73 years old, born November 1953)
Appointed 30 April 1996, Resigned 30 September 1998
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Resigned
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Timothy Schuh - Director
(American, 63 years old, born August 1963)
Appointed 25 February 2010, Resigned 09 December 2011
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Resigned
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Glenn Timms - Director
(British, 65 years old, born June 1961)
Appointed 22 November 2004, Resigned 05 February 2007
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Resigned
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Philip Westerby-Jones - Director
(British, 68 years old, born October 1958)
Appointed 24 December 1992, Resigned 30 April 1996
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 30 April 1996, Resigned 17 December 1998
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Resigned
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