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Sarajane Bonck - Director (American, 61 years old, born June 1965)
Appointed 31 October 2022
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Active
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Bruce Brown - Director (American, 57 years old, born January 1969)
Appointed 31 October 2022, Resigned 03 May 2023
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Resigned
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Susan Crook - Director (British, 65 years old, born October 1961)
Appointed 12 February 2008, Resigned 31 October 2022
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Resigned
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Murali Ganapathy - Director (Indian, 60 years old, born July 1966)
Appointed 01 April 2002, Resigned 15 June 2003
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Resigned
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Asheesh Goel - Director (India, 55 years old, born December 1971)
Appointed 15 June 2003, Resigned 20 April 2007
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Resigned
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Carlos Hernandez - Director (American, 58 years old, born January 1968)
Appointed 31 October 2022
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Active
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Sarah Hulme - Director (British, 59 years old, born October 1967)
Appointed 17 July 2009, Resigned 03 September 2015
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Resigned
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Suhail Jafri - Director (British, 81 years old, born May 1945)
Appointed 03 December 1992, Resigned 08 September 1997
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Resigned
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Faran Kassam - Director (British, 53 years old, born February 1973)
Appointed 01 October 1999, Resigned 28 May 2004
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Resigned
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Sean Kelly - Director (British, 68 years old, born January 1958)
Appointed 01 November 1997, Resigned 30 July 1999
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Resigned
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Gopal Lohiya - Director (Indian, 55 years old, born July 1971)
Appointed 20 June 2006, Resigned 12 February 2008
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Resigned
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Geoffrey Maitland - Director (British, 77 years old, born April 1949)
Appointed 12 February 2008, Resigned 17 July 2009
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Resigned
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Ashwin Padmanabhan - Director (British, 51 years old, born October 1975)
Appointed 01 June 2004, Resigned 20 June 2006
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Resigned
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Walter Rathod - Director (British, 72 years old, born August 1954)
Appointed 12 September 1997, Resigned 31 March 2002
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Resigned
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Heidi Rikardsen - Director (Norwegian, 60 years old, born November 1966)
Appointed 20 June 2006, Resigned 12 February 2008
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Resigned
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Olaseni Sonuga - Director (British, 72 years old, born August 1954)
Appointed 21 April 1998, Resigned 31 December 1998
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Resigned
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K.R.B. (Secretaries) Limited - Secretary
Appointed 03 December 1992, Resigned 20 March 1997
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 06 November 1992, Resigned 12 November 1992
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Resigned
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London Law Services Limited - Nominee Director
Appointed 06 November 1992, Resigned 12 November 1992
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Resigned
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M & N Secretaries Limited - Secretary
Appointed 01 June 2000, Resigned 12 February 2008
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Resigned
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