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Gerard Aquilina - Director (Canadian, 75 years old, born October 1951)
Appointed 19 May 2000, Resigned 04 October 2000
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Resigned
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Stuart Baxter - Director (British, 73 years old, born November 1953)
Appointed 29 June 1998, Resigned 22 May 2000
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Resigned
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Frank Dumoulin - Director (Swiss, 55 years old, born November 1971)
Appointed 23 September 2010, Resigned 07 December 2011
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Resigned
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Nigel Eastwood - Director (British, 63 years old, born April 1963)
Appointed 13 February 2003, Resigned 26 July 2004
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Resigned
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Charles Farquharson - Director (British, 66 years old, born March 1960)
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Resigned
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Henry Greig - Director (British, 69 years old, born September 1957)
Appointed 19 May 2000, Resigned 11 October 2002
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Resigned
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Nicholas Hall - Director (British, 73 years old, born November 1953)
Appointed 19 October 1999, Resigned 22 May 2000
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Resigned
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Kevin Hannant - Director (American, 62 years old, born July 1964)
Appointed 19 September 2013, Resigned 31 December 2015
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Resigned
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Jodi Hill - Director (British, 45 years old, born April 1981)
Appointed 15 February 2012, Resigned 20 January 2021
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Resigned
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Kevin Horrocks - Director (British, 69 years old, born May 1957)
Appointed 03 August 2004, Resigned 29 January 2010
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Resigned
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Rosalind Le Page - Director (British, 50 years old, born September 1976)
Appointed 23 November 2017
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Active
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Cher Mok - Director (Singaporean, 61 years old, born February 1965)
Appointed 31 January 2008, Resigned 05 September 2014
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Resigned
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Matthew O Keefe - Director (British, 55 years old, born May 1971)
Appointed 13 February 2003, Resigned 21 May 2004
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Resigned
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John Parsloe - Director (British, 87 years old, born October 1939)
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Resigned
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David Price - Director (Manx, 60 years old, born April 1966)
Appointed 15 January 2016, Resigned 23 January 2018
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Resigned
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Stephen Secrette - Director (British, 58 years old, born June 1968)
Appointed 09 October 2000, Resigned 20 January 2003
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Resigned
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Helena Storjohann - Director (Swiss, 52 years old, born May 1974)
Appointed 28 June 2010, Resigned 31 May 2013
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Resigned
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James Stratford - Director (British, 67 years old, born November 1959)
Appointed 29 June 1998, Resigned 22 May 2000
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Resigned
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Dennis Tan - Director (Singaporean, 75 years old, born September 1951)
Appointed 13 February 2003, Resigned 31 January 2008
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Resigned
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Thierry Widmer - Director (Switzerland, 68 years old, born July 1958)
Appointed 19 May 2000, Resigned 14 February 2003
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Resigned
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Julie Zingiloglu - Director (British, 53 years old, born October 1973)
Appointed 20 August 2019
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Active
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Jtc (Uk) Limited - Secretary
Appointed 13 August 2018
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Active
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Merrill Lynch Corporate Services Limited - Secretary
Appointed 28 November 2003, Resigned 30 September 2017
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Resigned
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