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Jens Andersen - Director (Danish, 60 years old, born March 1966)
Appointed 22 January 2016, Resigned 27 September 2018
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Resigned
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Alan Draper - Director (S/African, 74 years old, born November 1952)
Appointed 01 September 1993, Resigned 15 October 2004
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Resigned
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John Hextall - Director (British, 70 years old, born May 1956)
Appointed 02 January 1997, Resigned 31 January 2005
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Resigned
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Anthony Hooey - Director (British, 79 years old, born January 1947)
Appointed 01 September 1993, Resigned 01 January 1997
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Resigned
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Mark Jenkins - Director (British, 64 years old, born March 1962)
Appointed 01 February 2007, Resigned 01 May 2010
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Resigned
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Barbara Kearney - Director (Irish, 67 years old, born June 1959)
Appointed 01 April 2009, Resigned 31 October 2015
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Resigned
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Rory Kerr - Director (Irish, 77 years old, born December 1949)
Appointed 16 June 1993, Resigned 01 September 1993
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Resigned
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Steven Logan - Director (British, 59 years old, born August 1967)
Appointed 01 May 2013, Resigned 29 October 2015
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Resigned
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Jens Lund - Director (Danish, 57 years old, born November 1969)
Appointed 22 January 2016, Resigned 27 September 2018
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Resigned
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Roger MacFarlane - Director (Irish, 81 years old, born February 1945)
Appointed 13 October 1993, Resigned 15 October 2004
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Resigned
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Roger MacFarlane - Director (Irish, 81 years old, born February 1945)
Appointed 16 June 1993, Resigned 01 September 1993
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Resigned
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Samantha McCann - Director (British, 56 years old, born August 1970)
Appointed 01 May 2013, Resigned 31 October 2015
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Resigned
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Richard McKenna - Director (British, 76 years old, born October 1950)
Appointed 15 October 2004, Resigned 31 May 2011
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Resigned
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Gary Ridsdale - Director (British, 64 years old, born December 1962)
Appointed 27 September 2018
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Active
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Renee Ronco - Director (American, 67 years old, born August 1959)
Appointed 25 November 2015, Resigned 05 February 2016
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Resigned
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Steven Ryan - Director (British, 54 years old, born April 1972)
Appointed 01 May 2015, Resigned 25 November 2015
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Resigned
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Clinton Smith - Director (South African, 57 years old, born May 1969)
Appointed 15 October 2004, Resigned 31 August 2005
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Resigned
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Peter Thorrington - Director (British, 81 years old, born September 1945)
Appointed 16 June 1993, Resigned 19 May 2004
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Resigned
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Andrew Turner - Director (British, 56 years old, born June 1970)
Appointed 01 August 2008, Resigned 17 April 2013
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Resigned
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Daniel Van Aalst - Director (Dutch, 56 years old, born October 1970)
Appointed 01 May 2013, Resigned 27 February 2015
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 26 May 1993, Resigned 16 June 1993
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Resigned
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Interco Services Limited - Secretary
Appointed 01 February 1994, Resigned 01 June 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 May 1993, Resigned 16 June 1993
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Resigned
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