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Angus Baillie - Director (British, 51 years old, born August 1975)
Appointed 17 November 2020, Resigned 05 January 2022
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Resigned
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Mark Bridges - Director (British, 72 years old, born July 1954)
Appointed 09 July 1998, Resigned 11 June 2003
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Resigned
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Francesca Cagnassone - Director (Italian, 88 years old, born March 1938)
Appointed 15 May 2003, Resigned 06 December 2004
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Resigned
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Marcos Carli De Almeida - Director (Brazilian, 63 years old, born May 1963)
Appointed 16 June 2025
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Active
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William Coleridge - Director (British, 92 years old, born December 1934)
Appointed 20 November 1995, Resigned 10 January 2025
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Resigned
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Marietta Coleridge - Director (British, 90 years old, born May 1936)
Appointed 10 January 2025
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Active
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Luis De Araujo - Director (Brazilian, 62 years old, born September 1964)
Appointed 14 November 2022, Resigned 16 June 2025
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Resigned
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Donna Dobson - Director (Canadian, 86 years old, born August 1940)
Appointed 20 November 1995, Resigned 02 November 2006
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Resigned
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Stuart Edwards - Director (British, 67 years old, born May 1959)
Appointed 08 May 2007, Resigned 31 May 2022
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Resigned
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Timothy Gwyn Jones - Director (British, 88 years old, born April 1938)
Appointed 12 July 2002, Resigned 04 September 2013
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Resigned
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Amar Hafez - Director (Canadian, 70 years old, born March 1956)
Appointed 11 June 2003, Resigned 21 December 2004
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Resigned
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David Joy - Director (British, 94 years old, born December 1932)
Appointed 27 January 2003, Resigned 01 January 2007
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Resigned
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Hatem Kamal - Director (British, 45 years old, born May 1981)
Appointed 09 June 2023
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Active
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Radojka Marovic - Director (British, 77 years old, born September 1949)
Appointed 27 September 2000, Resigned 09 April 2009
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Resigned
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Robert Smith - Director (British, 70 years old, born June 1956)
Appointed 20 November 1995, Resigned 15 February 2002
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Resigned
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OBE Taylor - Director (British, 86 years old, born February 1940)
Appointed 14 October 2008
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Active
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Andrew Thomas - Director (British, 61 years old, born April 1965)
Appointed 08 May 2007
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Active
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Jpcors Limited - Nominee Secretary
Appointed 20 November 1995, Resigned 20 November 1995
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Resigned
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