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Dara Clarke - Director (Irish, 78 years old, born October 1948)
Appointed 17 September 1997, Resigned 25 May 2014
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Resigned
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Daniel Corrazi - Director (American, 60 years old, born July 1966)
Appointed 05 September 2025
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Active
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Eric Gibson - Director (American, 59 years old, born October 1967)
Appointed 01 June 2021, Resigned 14 October 2022
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Resigned
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David Hamilton-Matthews - Director (Australian, 56 years old, born June 1970)
Appointed 01 June 2021, Resigned 05 September 2025
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Resigned
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Jonathan Holloway - Director (British, 54 years old, born January 1972)
Appointed 05 September 2025
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Active
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Vivek Kumar - Director (British, 51 years old, born November 1975)
Appointed 27 September 2016, Resigned 01 June 2021
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Resigned
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Michael Morris - Director (British, 71 years old, born April 1955)
Appointed 08 January 2001, Resigned 29 August 2003
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Resigned
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Perry Scanlon - Director (Irish, 56 years old, born January 1970)
Appointed 27 September 2016, Resigned 31 August 2021
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Resigned
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Edward White - Director (British, 81 years old, born January 1945)
Appointed 17 September 1997, Resigned 01 June 2021
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Resigned
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Ashcroft Cameron Nominees Limited - Nominee Director
Appointed 17 September 1997, Resigned 17 September 1997
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Resigned
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Ashcroft Cameron Secretaries Limited - Nominee Secretary
Appointed 17 September 1997, Resigned 17 September 1997
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Resigned
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