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Victor Bellanti - Director (British, 69 years old, born July 1957)
Appointed 08 January 2013, Resigned 31 December 2021
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Resigned
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Frank Capello - Director (United States, 68 years old, born October 1958)
Appointed 31 August 2009, Resigned 10 December 2012
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Resigned
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John Gearity - Director (Usa, 87 years old, born October 1939)
Appointed 17 June 1992, Resigned 05 June 1995
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Resigned
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Jeffrey Gotschall - Director (Usa, 78 years old, born April 1948)
Appointed 17 June 1992, Resigned 31 August 2009
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Resigned
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Richard Mountford - Director (British, 81 years old, born January 1945)
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Resigned
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Nicholas Ogden - Director (British, 53 years old, born February 1973)
Appointed 10 December 2012, Resigned 31 January 2025
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Resigned
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Jean-Paul Pernoud - Director (French, 89 years old, born June 1937)
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Resigned
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Marvin Rubinstein - Director (American, 104 years old, born May 1922)
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Resigned
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Norman Ryan - Director (British, 76 years old, born November 1950)
Appointed 02 October 2000, Resigned 17 January 2005
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Resigned
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Norman Ryan - Director (British, 76 years old, born November 1950)
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Resigned
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Lee Shelton - Director (British, 56 years old, born March 1970)
Appointed 10 December 2012
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Active
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Charles Smith - Director (Usa, 106 years old, born July 1920)
Appointed 17 June 1992, Resigned 30 September 2002
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Resigned
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Mark Smith - Director (British, 62 years old, born February 1964)
Appointed 14 December 2006, Resigned 29 May 2015
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Resigned
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Kevan Walker - Director (British, 67 years old, born January 1959)
Appointed 17 January 2005, Resigned 10 November 2006
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Resigned
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B. H. Company Secretarial Services - Secretary
Appointed 17 June 1992, Resigned 17 June 1992
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Resigned
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