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Nicholas Bentley - Director
(British, 66 years old, born February 1960)
Appointed 02 June 2006, Resigned 01 May 2009
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Resigned
|
|
|
Philippe Bes - Director
(French, 75 years old, born November 1951)
Appointed 15 December 2009, Resigned 30 October 2012
|
Resigned
|
|
|
David Bruce - Director
(British, 60 years old, born August 1966)
Appointed 06 June 2008, Resigned 14 September 2016
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Resigned
|
|
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Esther Bryant - Director
(British, 53 years old, born July 1973)
Appointed 03 December 2001, Resigned 02 June 2006
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Resigned
|
|
|
Francis Chou - Director
(Canadian, 70 years old, born January 1956)
Appointed 25 May 1999, Resigned 03 December 2001
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Resigned
|
|
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Jan Christiansen - Director
(Danish, 69 years old, born January 1957)
Appointed 20 January 2005, Resigned 11 February 2009
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Resigned
|
|
|
Domenick Di Cicco - Director
(American, 63 years old, born January 1963)
Appointed 30 March 2016, Resigned 19 March 2019
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Resigned
|
|
|
Peter Fritze - Director
(Canadian, 68 years old, born January 1958)
Appointed 17 June 2004, Resigned 03 January 2005
|
Resigned
|
|
|
Alexander Grant - Director
(British, 81 years old, born July 1945)
Appointed 01 November 2001, Resigned 10 June 2004
|
Resigned
|
|
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John Jenner - Director
(Irish, 59 years old, born June 1967)
Appointed 15 November 2001, Resigned 02 June 2006
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Resigned
|
|
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John Jenner - Director
(Irish, 59 years old, born June 1967)
Appointed 20 March 2019
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Active
|
|
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John Jenner - Director
(Irish, 59 years old, born June 1967)
Appointed 06 June 2008, Resigned 31 December 2011
|
Resigned
|
|
|
Edmund Mullen - Director
(Irish, 71 years old, born June 1955)
Appointed 15 December 2009, Resigned 14 February 2014
|
Resigned
|
|
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Ian Muress - Director
(British, 69 years old, born June 1957)
Appointed 20 March 2019, Resigned 22 March 2023
|
Resigned
|
|
|
Meera Odedra - Director
(British, 66 years old, born October 1960)
Appointed 08 April 2016, Resigned 20 March 2019
|
Resigned
|
|
|
Christopher Pinney - Director
(British, 48 years old, born April 1978)
Appointed 22 March 2023, Resigned 12 September 2025
|
Resigned
|
|
|
Kenneth Polley - Director
(Canadian, 85 years old, born June 1941)
Appointed 28 May 1998, Resigned 15 November 2001
|
Resigned
|
|
|
Stephen Raper - Director
(British, 47 years old, born November 1979)
Appointed 07 June 2019, Resigned 12 January 2021
|
Resigned
|
|
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James Rember - Director
(British, 59 years old, born May 1967)
Appointed 08 December 2025
|
Active
|
|
|
Ferdinand Roibas - Director
(Canadian, 69 years old, born November 1957)
Appointed 04 December 1998, Resigned 12 October 2001
|
Resigned
|
|
|
John Rynhoud - Director
(British, 55 years old, born January 1971)
Appointed 02 June 2006, Resigned 06 June 2008
|
Resigned
|
|
|
Eric Salsberg - Director
(Canadian, 81 years old, born January 1945)
Appointed 28 May 1998, Resigned 17 June 2004
|
Resigned
|
|
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Jonathan Sutton - Director
(British, 57 years old, born December 1969)
Appointed 14 September 2016, Resigned 07 June 2019
|
Resigned
|
|
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Elizabeth Tubb - Director
(British, 64 years old, born January 1962)
Appointed 10 February 2012, Resigned 08 April 2016
|
Resigned
|
|
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Vivian Watsa - Director
(Canadian, 76 years old, born August 1950)
Appointed 28 May 1998, Resigned 25 May 1999
|
Resigned
|
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Broughton Secretaries Limited - Secretary
Appointed 28 June 2016, Resigned 21 November 2016
|
Resigned
|
|
|
Corporation Service Company (Uk) Limited - Secretary
Appointed 21 November 2016, Resigned 31 May 2019
|
Resigned
|
|
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Hackwood Directors Limited - Nominee Director
Appointed 12 May 1998, Resigned 28 May 1998
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Resigned
|
|
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 12 May 1998, Resigned 16 June 1998
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Resigned
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