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Michael Adam - Director (British, 65 years old, born February 1961)
Appointed 29 January 1996, Resigned 05 April 2001
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Resigned
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John Ashworth - Director (British, 65 years old, born January 1961)
Appointed 10 September 1996, Resigned 30 June 2003
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Resigned
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Matt Bruce - Director (Usa, 54 years old, born January 1972)
Appointed 16 February 1999, Resigned 28 February 2001
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Resigned
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David Clarke - Director (British, 59 years old, born March 1967)
Appointed 17 January 2000, Resigned 21 March 2001
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Resigned
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Darryl Denyssen - Director (British, 53 years old, born May 1973)
Appointed 10 May 2022
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Active
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Brendan Foley - Director (Australian/Swiss, 63 years old, born December 1963)
Appointed 29 January 1996, Resigned 05 April 2001
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Resigned
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Michael Gooch - Director (British, 68 years old, born October 1958)
Appointed 05 April 2001, Resigned 01 April 2004
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Resigned
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Colin Heffron - Director (American, 63 years old, born April 1963)
Appointed 05 April 2001, Resigned 01 April 2004
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Resigned
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Andrew Herrtage - Director (British, 67 years old, born April 1959)
Appointed 05 April 2001, Resigned 30 June 2006
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Resigned
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Ronald Levi - Director (British, 65 years old, born October 1961)
Appointed 01 April 2004, Resigned 30 April 2015
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Resigned
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Andrew MacLeod - Director (New Zealand, 53 years old, born August 1973)
Appointed 01 April 2004, Resigned 01 July 2005
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Resigned
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Stephen McMillan - Director (British, 63 years old, born March 1963)
Appointed 01 April 2004, Resigned 03 April 2007
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Resigned
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Prashant Naik - Director (British, 55 years old, born April 1971)
Appointed 01 July 2005, Resigned 01 December 2020
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Resigned
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Gavin Nathanson - Director (British, 59 years old, born March 1967)
Appointed 01 July 2005, Resigned 11 March 2009
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Resigned
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Mark Simon - Director (British, 65 years old, born September 1961)
Appointed 29 January 1996, Resigned 11 August 1999
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Resigned
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Robert Snelling - Director (British, 62 years old, born April 1964)
Appointed 01 December 2020, Resigned 31 December 2024
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Resigned
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Robert Stevens - Director (British, 64 years old, born March 1962)
Appointed 01 December 2020, Resigned 31 March 2022
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Resigned
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Julian Swain - Director (British, 60 years old, born June 1966)
Appointed 03 April 2007, Resigned 01 December 2020
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Resigned
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Denise Walter - Director (American, 70 years old, born August 1956)
Appointed 16 February 1999, Resigned 11 August 1999
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Resigned
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Wei-Ling Wong-Morrow - Director (British, 45 years old, born September 1981)
Appointed 17 March 2025
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Active
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Pinsent Masons Secretarial Limited - Secretary
Appointed 02 October 1995, Resigned 29 January 1996
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Resigned
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Pinsent Masons Secretarial Limited - Director
Appointed 02 October 1995, Resigned 29 January 1996
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Resigned
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