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Paul Armstrong - Director (American, 60 years old, born June 1966)
Appointed 01 May 2020, Resigned 31 December 2020
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Resigned
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Douglas Batt - Director (American, 66 years old, born June 1960)
Appointed 11 May 2009, Resigned 31 October 2017
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Resigned
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John Betts - Director (British, 63 years old, born July 1963)
Appointed 31 December 1996, Resigned 31 October 1999
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Resigned
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Scott Brown - Director (Australian, 58 years old, born April 1968)
Appointed 23 March 2005, Resigned 11 May 2009
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Resigned
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John Clarke - Director (British, 82 years old, born September 1944)
Appointed 25 June 1998, Resigned 25 March 2002
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Resigned
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Caroline Corby - Director (British, 61 years old, born January 1965)
Appointed 21 December 1999, Resigned 11 October 2000
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Resigned
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Michael Crowley Iii - Director (American, 57 years old, born October 1969)
Appointed 01 November 2017, Resigned 31 December 2020
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Resigned
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Xavier Defourt - Director (Belgian, 58 years old, born February 1968)
Appointed 17 March 2023
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Active
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Lindsay Dibden - Director (British, 64 years old, born March 1962)
Appointed 06 September 2004, Resigned 28 June 2005
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Resigned
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Mark Dunfoy - Director (British, 61 years old, born March 1965)
Appointed 11 October 2000, Resigned 28 June 2005
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Resigned
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Jonathan Engler - Director (British, 61 years old, born January 1965)
Appointed 29 October 1996, Resigned 28 June 2005
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Resigned
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Alec Hampson - Director (British, 65 years old, born July 1961)
Appointed 26 April 1999, Resigned 04 December 2002
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Resigned
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Steve Kent - Director (British, 64 years old, born March 1962)
Appointed 04 December 2002, Resigned 11 May 2009
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Resigned
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Duncan MacDonald - Director (British,American, 58 years old, born June 1968)
Appointed 16 March 2018, Resigned 28 May 2019
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Resigned
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Edwin Moses - Director (British, 72 years old, born October 1954)
Appointed 06 September 2004, Resigned 28 June 2005
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Resigned
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Gavin Nichols - Director (British, 56 years old, born May 1970)
Appointed 01 January 2021, Resigned 01 March 2022
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Resigned
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Purvesh Patel - Director (American, 46 years old, born November 1980)
Appointed 01 January 2021, Resigned 17 March 2023
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Resigned
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Neil Rotherham - Director (British, 64 years old, born May 1962)
Appointed 25 October 1996, Resigned 28 June 2005
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Resigned
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Andrew Rutherford - Director (British, 58 years old, born January 1968)
Appointed 03 April 2023
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Active
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Joseph Scott - Director (American, 62 years old, born May 1964)
Appointed 28 May 2019, Resigned 01 May 2020
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Resigned
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Jeremy Sharman - Director (British, 63 years old, born April 1963)
Appointed 31 December 1996, Resigned 06 September 2004
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Resigned
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Josef Von Rickenbach - Director (American,Swiss, 72 years old, born November 1954)
Appointed 11 May 2009, Resigned 15 March 2018
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Resigned
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James Winschel Jr - Director (American, 77 years old, born June 1949)
Appointed 11 May 2009, Resigned 15 May 2014
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Resigned
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Broughton Secretaries Limited - Secretary
Appointed 26 August 2021
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 17 October 1996, Resigned 25 October 1996
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Resigned
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