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Richard Adams - Director (British, 66 years old, born March 1960)
Appointed 03 September 2007, Resigned 16 December 2011
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Resigned
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Claudia Arney - Director (British, 55 years old, born January 1971)
Appointed 01 January 2011, Resigned 23 August 2011
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Resigned
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Charles Arnold Baker - Director (British, 83 years old, born March 1943)
Appointed 03 June 1998, Resigned 23 August 2011
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Resigned
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Neil Bacon - Director (Uk, 59 years old, born April 1967)
Appointed 03 June 1998, Resigned 29 May 2007
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Resigned
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Nicholas Cross - Director (British, 79 years old, born March 1947)
Appointed 03 June 1998, Resigned 23 August 2011
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Resigned
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Philip Earl - Director (British, 54 years old, born May 1972)
Appointed 18 July 2005, Resigned 23 August 2011
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Resigned
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Michael Gatenby - Director (British, 84 years old, born April 1942)
Appointed 25 September 2000, Resigned 30 June 2001
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Resigned
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Justin Jewitt - Director (British, 72 years old, born May 1954)
Appointed 01 January 2005, Resigned 03 May 2011
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Resigned
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Robert Kane - Director (British, 72 years old, born October 1954)
Appointed 05 July 1999, Resigned 29 August 2000
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Resigned
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Richard Knowles - Director (Australian, 51 years old, born April 1975)
Appointed 05 November 2015, Resigned 01 February 2018
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Resigned
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Ian Laing - Director (British, 80 years old, born December 1946)
Appointed 03 June 1998, Resigned 23 August 2011
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Resigned
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Takahiro Matsuoka - Director (Japanese, 47 years old, born December 1979)
Appointed 01 February 2024
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Active
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Paul Rice - Director (British, 61 years old, born February 1965)
Appointed 01 February 2018, Resigned 17 May 2018
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Resigned
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Anton Richter - Director (British, 51 years old, born November 1975)
Appointed 01 February 2018
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Active
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Timothy Ringrose - Director (British, 60 years old, born February 1966)
Appointed 19 December 2011, Resigned 05 January 2018
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Resigned
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Timothy Ringrose - Director (British, 60 years old, born February 1966)
Appointed 18 June 2007, Resigned 23 August 2011
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Resigned
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Timothy Ringrose - Director (British, 60 years old, born February 1966)
Appointed 22 May 2002, Resigned 07 June 2004
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Resigned
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James Rogers - Director (British, 68 years old, born August 1958)
Appointed 13 March 1998, Resigned 03 June 1998
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Resigned
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Erik Scholten - Director (Dutch, 68 years old, born August 1958)
Appointed 24 September 2001, Resigned 01 December 2005
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Resigned
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Itaru Tanimura - Director (Japanese, 61 years old, born February 1965)
Appointed 23 August 2011, Resigned 17 November 2025
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Resigned
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Akihiko Tomaru - Director (Japanese, 54 years old, born October 1972)
Appointed 23 August 2011
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Active
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David White - Director (British, 83 years old, born June 1943)
Appointed 19 June 2000, Resigned 10 August 2011
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 13 March 1998, Resigned 13 March 1998
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Resigned
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London Law Services Limited - Nominee Director
Appointed 13 March 1998, Resigned 13 March 1998
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Resigned
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