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Christopher Blake - Director (British, 66 years old, born March 1960)
Appointed 20 April 2004, Resigned 12 October 2005
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Resigned
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Scott Button - Director (British, 54 years old, born December 1972)
Appointed 20 April 2004, Resigned 12 October 2005
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Resigned
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Alistair Flutter - Director (British, 51 years old, born June 1975)
Appointed 12 October 2005, Resigned 07 September 2018
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Resigned
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Stuart Graber - Director (American, 73 years old, born June 1953)
Appointed 05 August 1999, Resigned 26 September 2003
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Resigned
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Julian Higman - Director (British, 61 years old, born June 1965)
Appointed 12 October 2005, Resigned 16 March 2006
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Resigned
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Julian Higman - Director (British, 61 years old, born June 1965)
Appointed 20 April 2004, Resigned 12 October 2005
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Resigned
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Michael Hornung - Director (British, 57 years old, born January 1969)
Appointed 12 October 2005, Resigned 14 September 2018
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Resigned
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Iain Hutchison - Director (British, 62 years old, born December 1964)
Appointed 20 April 2004, Resigned 07 September 2018
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Resigned
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David King Lassman - Director (British, 62 years old, born October 1964)
Appointed 28 July 1998, Resigned 12 October 2005
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Resigned
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Mark Locke - Director (British, 47 years old, born November 1979)
Appointed 12 October 2005
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Active
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Peter Marks - Director (British, 59 years old, born December 1967)
Appointed 28 July 1998, Resigned 12 October 2005
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Resigned
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Mark Nash - Director (British, 53 years old, born February 1973)
Appointed 12 October 2005, Resigned 27 April 2006
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Resigned
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John Nolan - Director (British, 58 years old, born April 1968)
Appointed 13 May 1999, Resigned 01 April 2003
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Resigned
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Simon Olswang - Director (British, 83 years old, born December 1943)
Appointed 23 July 1999, Resigned 17 March 2003
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Resigned
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Robert Smithson - Director (British, 52 years old, born August 1974)
Appointed 12 October 2005, Resigned 07 September 2018
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Resigned
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Simon Turner - Director (British, 58 years old, born October 1968)
Appointed 12 April 2000, Resigned 28 March 2003
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Resigned
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David Walker - Director (British, 53 years old, born November 1973)
Appointed 12 October 2005, Resigned 16 April 2017
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Resigned
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Chalfen Nominees Limited - Nominee Director
Appointed 28 July 1998, Resigned 28 July 1998
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 28 July 1998, Resigned 28 July 1998
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Resigned
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