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Kwame Adogboba - Director (Ghanian, 75 years old, born September 1951)
Appointed 07 December 2009, Resigned 04 August 2011
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Resigned
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Carole Baekey - Director (American, 78 years old, born December 1948)
Appointed 07 December 2009, Resigned 31 May 2017
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Resigned
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Jennifer Baker - Director (American, 64 years old, born September 1962)
Appointed 11 September 2018
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Active
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Gerald Bloom - Director (British, 78 years old, born December 1948)
Appointed 01 October 2004, Resigned 31 May 2017
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Resigned
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Nina Bowen - Director (American, 63 years old, born September 1963)
Appointed 07 December 2009, Resigned 28 September 2012
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Resigned
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Bryan Haddon - Director (Zimbabwe, 81 years old, born April 1945)
Appointed 10 May 1995, Resigned 31 May 2017
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Resigned
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Lauren Haddon - Director (British, 42 years old, born February 1984)
Appointed 31 May 2017, Resigned 10 March 2021
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Resigned
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David Keen - Director (British, 43 years old, born September 1983)
Appointed 10 March 2021, Resigned 19 January 2022
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Resigned
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Rodion Kraus - Director (South African, 72 years old, born December 1954)
Appointed 01 October 2004, Resigned 31 May 2017
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Resigned
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Christopher Legrand - Director (American, 61 years old, born March 1965)
Appointed 31 May 2017, Resigned 10 January 2020
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Resigned
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Diarmuid McLean - Director (Irish, 69 years old, born May 1957)
Appointed 01 October 2004, Resigned 31 May 2017
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Resigned
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Jeffery Mecaskey - Director (Other, 68 years old, born April 1958)
Appointed 01 May 2009, Resigned 31 March 2013
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Resigned
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Sunil Mehra - Director (British, 73 years old, born June 1953)
Appointed 28 September 2012, Resigned 31 May 2017
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Resigned
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Ike Osakwe - Director (Nigerian, 72 years old, born March 1954)
Appointed 01 October 2004, Resigned 23 June 2014
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Resigned
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Susan Scribner - Director (American, 64 years old, born May 1962)
Appointed 31 May 2017, Resigned 11 September 2018
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Resigned
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Garth Singleton - Director (British, 76 years old, born September 1950)
Appointed 10 May 1995, Resigned 01 May 2009
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Resigned
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Georgia Taylor - Director (British, 62 years old, born April 1964)
Appointed 11 March 2014, Resigned 31 May 2017
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Resigned
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Tapio Tuomari - Director (Finnish, 84 years old, born August 1942)
Appointed 22 May 1995, Resigned 01 September 2000
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 10 May 1995, Resigned 10 May 1995
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Resigned
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London Law Services Limited - Nominee Director
Appointed 10 May 1995, Resigned 10 May 1995
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Resigned
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