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Richard Bridgwood - Director (British, 61 years old, born May 1965)
Appointed 17 February 2004, Resigned 31 May 2010
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Resigned
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Alexander Hamilton - Director (British, 60 years old, born August 1966)
Appointed 22 January 2013, Resigned 29 March 2019
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Resigned
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David Hodgins - Director (British, 77 years old, born June 1949)
Appointed 12 December 1996, Resigned 17 February 2004
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Resigned
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Adam Hurst - Director (British, 58 years old, born March 1968)
Appointed 22 January 2013, Resigned 08 August 2018
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Resigned
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Nelson Kuo-Lee - Director (Canadian, 59 years old, born October 1967)
Appointed 08 August 2018, Resigned 30 April 2020
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Resigned
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Charles Ogilvie - Director (British, 61 years old, born September 1965)
Appointed 17 February 2004, Resigned 31 January 2013
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Resigned
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Edward Parry - Director (British, 55 years old, born March 1971)
Appointed 30 March 2017
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Active
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Stephen Rivers - Director (British, 69 years old, born December 1957)
Appointed 12 December 1996, Resigned 17 February 2004
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Resigned
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Kezia Williams - Director (British, 46 years old, born May 1980)
Appointed 31 January 2019
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Active
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Giles Willits - Director (British, 60 years old, born November 1966)
Appointed 04 July 2007, Resigned 30 March 2017
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Resigned
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Key Legal Services (Nominees) Limited - Nominee Director
Appointed 12 December 1996, Resigned 12 December 1996
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Resigned
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Key Legal Services (Secretarial) Limited - Nominee Secretary
Appointed 12 December 1996, Resigned 12 December 1996
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Resigned
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Mawlaw Secretaries Limited - Secretary
Appointed 04 July 2007, Resigned 05 January 2011
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Resigned
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