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Anthony Bolton - Director (British, 84 years old, born August 1942)
Appointed 03 September 2002, Resigned 09 May 2012
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Resigned
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Jasvinder Burston - Director (British, 50 years old, born June 1976)
Appointed 12 February 2026
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Active
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Mitchell Cybulski - Director (American, 80 years old, born October 1946)
Appointed 01 September 2000, Resigned 09 May 2012
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Resigned
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Neville Doe - Director (British, 51 years old, born September 1975)
Appointed 24 April 2013, Resigned 18 July 2025
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Resigned
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Thomas Enraght-Moony - Director (British, 55 years old, born September 1971)
Appointed 15 July 2016, Resigned 05 May 2017
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Resigned
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Darran Evans - Director (British, 62 years old, born February 1964)
Appointed 01 July 2003, Resigned 31 October 2017
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Resigned
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Andrew Grahame - Director (British, 59 years old, born April 1967)
Appointed 22 January 1998, Resigned 14 March 2002
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Resigned
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Sean O'connell - Director (British, 45 years old, born April 1981)
Appointed 18 July 2025
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Active
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Jonathan Owen - Director (British, 53 years old, born November 1973)
Appointed 31 October 2017, Resigned 10 February 2026
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Resigned
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Denzil Rankine - Director (British, 66 years old, born February 1960)
Appointed 27 July 2000, Resigned 09 May 2012
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Resigned
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Angus Rankine - Director (British, 68 years old, born February 1958)
Appointed 27 July 2000, Resigned 25 February 2010
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Resigned
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Peter Roberts - Director (British, 81 years old, born August 1945)
Appointed 01 March 2010, Resigned 09 May 2012
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Resigned
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Peter Roberts - Director (British, 81 years old, born August 1945)
Appointed 01 March 2001, Resigned 03 September 2002
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Resigned
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Edward Stimpson - Director (American, 60 years old, born October 1966)
Appointed 31 October 2017, Resigned 31 December 2019
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Resigned
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First Directors Limited - Nominee Director
Appointed 22 January 1998, Resigned 22 January 1998
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 22 January 1998, Resigned 22 January 1998
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Resigned
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Gd Secretarial Services Limited - Secretary
Appointed 10 January 2001, Resigned 01 September 2010
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Resigned
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