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David Booth - Director (British, 52 years old, born February 1974)
Appointed 04 March 2015
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Active
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Nigel Buck - Director (British, 82 years old, born December 1944)
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Resigned
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Robert Casey - Director (American, 78 years old, born December 1948)
Appointed 27 September 2002, Resigned 26 August 2010
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Resigned
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Anthony Cohn - Director (British, 57 years old, born November 1969)
Appointed 09 April 2021
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Active
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Philip Cook - Director (British, 65 years old, born March 1961)
Appointed 26 July 1999, Resigned 30 November 2000
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Resigned
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Richard Cordeschi - Director (British, 59 years old, born February 1967)
Appointed 26 August 2010, Resigned 03 May 2013
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Resigned
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Steven Dale - Director (British, 59 years old, born May 1967)
Appointed 17 May 2011, Resigned 04 March 2015
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Resigned
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Robert Heaton - Director (British, 61 years old, born May 1965)
Appointed 04 March 2015, Resigned 30 April 2020
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Resigned
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Michael Hendershot - Director (American, 82 years old, born November 1944)
Appointed 26 July 1999, Resigned 28 March 2002
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Resigned
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Steven James - Director (British, 76 years old, born September 1950)
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Resigned
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Witold Kuzminski - Director (British, 70 years old, born May 1956)
Appointed 06 April 1998, Resigned 30 July 1999
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Resigned
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Ian Maitland - Director (British, 87 years old, born July 1939)
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Resigned
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Christopher Powell - Director (British, 68 years old, born January 1958)
Appointed 27 September 2002, Resigned 20 December 2004
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Resigned
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Donald Salter - Director (British, 71 years old, born May 1955)
Appointed 26 July 1999, Resigned 30 September 2002
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Resigned
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Charl Steyn - Director (South African,British, 70 years old, born April 1956)
Appointed 27 September 2002, Resigned 26 August 2010
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Resigned
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Bats Limited - Secretary
Appointed 03 September 2024
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Active
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Ridirectors Limited - Director
Appointed 28 March 1994
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Active
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Risecretaries Limited - Secretary
Appointed 28 March 1994, Resigned 22 November 2012
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Resigned
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