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James Alty - Director (British, 62 years old, born July 1964)
Appointed 01 December 1998, Resigned 30 September 2000
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Resigned
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Adrian Beach - Director (United States, 70 years old, born July 1956)
Appointed 12 March 2013, Resigned 01 August 2013
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Resigned
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Curt Bloom - Director (American, 73 years old, born June 1953)
Appointed 31 December 2010, Resigned 29 July 2011
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Resigned
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Jonothon Butters - Director (British, 60 years old, born June 1966)
Appointed 30 September 2000, Resigned 01 January 2006
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Resigned
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John Clarkson - Director (British, 79 years old, born April 1947)
Appointed 08 July 1998, Resigned 30 September 2000
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Resigned
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Jennifer Donald - Director (New Zealand, 72 years old, born October 1954)
Appointed 16 November 1998, Resigned 17 January 2000
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Resigned
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Robert Downs - Director (British, 62 years old, born March 1964)
Appointed 01 December 1998, Resigned 30 September 2000
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Resigned
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Kin Gill - Director (American, 59 years old, born May 1967)
Appointed 11 October 2022, Resigned 30 September 2023
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Resigned
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David Greenman - Director (British, 59 years old, born March 1967)
Appointed 30 October 2000, Resigned 20 December 2007
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Resigned
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Nicholas Heys - Director (British, 62 years old, born August 1964)
Appointed 12 December 2011, Resigned 13 March 2013
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Resigned
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Alistair Hill - Director (British, 73 years old, born December 1953)
Appointed 08 July 1998, Resigned 05 October 1998
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Resigned
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David Jameson - Director (British, 53 years old, born January 1973)
Appointed 01 August 2013, Resigned 28 February 2021
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Resigned
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Steven Klin - Director (British, 59 years old, born December 1967)
Appointed 01 August 2013, Resigned 28 February 2021
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Resigned
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Iain Lovatt - Director (British, 69 years old, born February 1957)
Appointed 01 August 2013, Resigned 28 February 2021
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Resigned
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John McDonald - Director (American, 63 years old, born July 1963)
Appointed 28 February 2021
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Active
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Manoj Paul - Director (British, 56 years old, born April 1970)
Appointed 12 March 2013, Resigned 01 August 2013
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Resigned
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Guy Porré - Director (Belgian, 75 years old, born January 1951)
Appointed 12 December 2011, Resigned 13 March 2013
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Resigned
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Neil Thomas - Director (British, 62 years old, born September 1964)
Appointed 15 June 2010, Resigned 01 November 2011
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Resigned
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Kevin Thomas - Director (British, 62 years old, born September 1964)
Appointed 01 August 2013, Resigned 28 February 2021
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Resigned
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Christopher Underhill - Director (British, 62 years old, born October 1964)
Appointed 01 December 1998, Resigned 31 December 2010
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Resigned
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Brad Wilson - Director (United States, 67 years old, born July 1959)
Appointed 12 March 2013, Resigned 01 August 2013
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Resigned
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Quayseco Limited - Secretary
Appointed 30 September 2000, Resigned 10 February 2006
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 08 July 1998, Resigned 08 July 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 08 July 1998, Resigned 08 July 1998
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Resigned
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