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Timothy Ames - Director (British, 63 years old, born February 1963)
Appointed 23 July 2004, Resigned 01 August 2006
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Resigned
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Rutherford Browne - Director (Canadian, 68 years old, born November 1958)
Appointed 12 August 1994, Resigned 20 December 2011
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Resigned
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Craig Burns - Director (British, 64 years old, born July 1962)
Appointed 01 August 2006, Resigned 20 December 2011
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Resigned
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Brian Chung - Director (British, 61 years old, born May 1965)
Appointed 20 December 2011, Resigned 01 April 2021
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Resigned
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John Coon - Director (United Kingdom, 65 years old, born November 1961)
Appointed 29 February 2016, Resigned 30 September 2021
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Resigned
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Anthony Doyle - Director (British, 71 years old, born October 1955)
Appointed 15 October 2001, Resigned 05 October 2016
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Resigned
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Robert Foster - Director (Canadian, 80 years old, born January 1946)
Appointed 25 May 1997, Resigned 02 January 2002
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Resigned
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John Gardiner - Director (British, 45 years old, born February 1981)
Appointed 30 September 2021
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Active
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David Greer - Director (British, 61 years old, born October 1965)
Appointed 20 December 2011, Resigned 12 April 2018
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Resigned
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Scott Gwilliam - Director (British, 57 years old, born August 1969)
Appointed 20 December 2011, Resigned 01 April 2021
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Resigned
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Timothy Hamilton Davies - Director (British, 63 years old, born July 1963)
Appointed 05 May 1997, Resigned 13 July 2004
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Resigned
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Colin Hughes - Director (British, 58 years old, born March 1968)
Appointed 01 August 2006, Resigned 13 June 2008
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Resigned
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Chaoran Jin - Director (American, 50 years old, born December 1976)
Appointed 29 February 2016, Resigned 01 April 2021
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Resigned
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Juliann Larimer - Director (American, 60 years old, born June 1966)
Appointed 09 April 2018, Resigned 31 July 2021
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Resigned
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Adrian Lawson - Director (British, 55 years old, born September 1971)
Appointed 07 December 2004, Resigned 20 December 2011
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Resigned
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Nesta Lewis - Nominee Director (British, 95 years old, born January 1931)
Appointed 25 July 1994, Resigned 12 August 1994
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Resigned
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Robert Penney - Director (British, 59 years old, born October 1967)
Appointed 01 July 2010, Resigned 20 December 2011
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Resigned
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Deborah Price - Nominee Secretary (British)
Appointed 25 July 1994, Resigned 12 August 1994
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Resigned
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Anthony Rivers - Director (American, 55 years old, born March 1971)
Appointed 31 July 2021
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Active
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Rene Schrama - Director (Dutch, 56 years old, born December 1970)
Appointed 30 September 2021
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Active
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Ben Waterworth - Director (British, 57 years old, born March 1969)
Appointed 29 February 2016, Resigned 01 April 2021
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Resigned
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Ross Young - Director (British, 67 years old, born September 1959)
Appointed 20 December 2011, Resigned 01 April 2021
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Resigned
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Arunlex Limited - Secretary
Appointed 15 October 2001, Resigned 19 July 2002
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Resigned
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Hunters Co Sec Ltd - Secretary
Appointed 19 July 2002
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Active
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