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Amin Ali - Director (British, 71 years old, born September 1955)
Appointed 09 February 2001, Resigned 11 July 2003
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Resigned
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Sunil Dattani - Director (British, 67 years old, born December 1959)
Appointed 14 October 2002, Resigned 26 June 2008
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Resigned
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Nuriye Erentok Yau - Director (British, 56 years old, born December 1970)
Appointed 26 June 2008, Resigned 25 March 2014
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Resigned
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Stephen Gee - Director (British, 82 years old, born February 1944)
Appointed 26 June 2008, Resigned 18 May 2009
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Resigned
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Terence Harrison - Director (British, 61 years old, born October 1965)
Appointed 19 October 2018
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Active
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Brigid Hughes - Director (Australian, 51 years old, born February 1975)
Appointed 25 March 2014, Resigned 19 October 2018
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Resigned
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Marc Lombardo - Director (British, 68 years old, born September 1958)
Appointed 04 January 2016, Resigned 30 June 2017
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Resigned
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Jason Myers - Director (British, 53 years old, born June 1973)
Appointed 14 July 2014, Resigned 26 October 2017
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Resigned
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Daniel Plaut - Director (American, 58 years old, born June 1968)
Appointed 20 December 2000, Resigned 09 February 2001
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Resigned
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Michael Seifert - Director (British, 84 years old, born July 1942)
Appointed 14 October 2002, Resigned 26 June 2008
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Resigned
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Marc Whitehead - Director (British, 60 years old, born November 1966)
Appointed 02 November 2018, Resigned 09 December 2020
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Resigned
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Sarah Winter - Director (British, 50 years old, born November 1976)
Appointed 20 November 2008, Resigned 31 December 2011
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Resigned
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Alan Yau - Director (British, 64 years old, born November 1962)
Appointed 13 March 1998, Resigned 25 March 2014
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Resigned
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Luciene James Limited - Nominee Director
Appointed 12 March 1998, Resigned 13 March 1998
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Resigned
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Secretarial Services Limited - Secretary
Appointed 20 December 2000, Resigned 01 March 2001
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 12 March 1998, Resigned 13 March 1998
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Resigned
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