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Mark Bedford - Director (British, 65 years old, born August 1961)
Appointed 11 June 2007, Resigned 01 October 2020
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Resigned
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Ralph Calmes - Director (French, 53 years old, born December 1973)
Appointed 01 December 2020, Resigned 17 August 2022
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Resigned
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Simon Farrant - Director (British, 65 years old, born June 1961)
Appointed 11 October 2018, Resigned 31 March 2020
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Resigned
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Joseph Fox - Director (British, 49 years old, born August 1977)
Appointed 11 December 2023
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Active
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Helen Hamann - Director (South African, 57 years old, born July 1969)
Appointed 01 April 2025
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Active
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Karen Hayzen-Smith - Director (British, 56 years old, born February 1970)
Appointed 04 March 2020, Resigned 30 November 2023
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Resigned
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Martin Henkel - Director (British, 85 years old, born November 1941)
Appointed 07 April 1999, Resigned 11 November 2004
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Resigned
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Andrew Holford - Director (British, 56 years old, born May 1970)
Appointed 03 October 2018, Resigned 31 January 2020
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Resigned
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Ian Huddart - Director (British, 62 years old, born January 1964)
Appointed 11 November 2004, Resigned 01 July 2009
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Resigned
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Dennis Jones - Director (British, 61 years old, born May 1965)
Appointed 01 July 2014, Resigned 31 July 2016
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Resigned
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Alastair Judge - Director (British, 58 years old, born May 1968)
Appointed 28 September 2022, Resigned 12 July 2024
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Resigned
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Margaretha Lussem - Director (South African, 54 years old, born February 1972)
Appointed 04 September 2024, Resigned 22 January 2025
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Resigned
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Alison MacFarlane - Director (British, 44 years old, born December 1982)
Appointed 08 April 2024
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Active
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Robert MacLeod - Director (British, 62 years old, born May 1964)
Appointed 07 September 2009, Resigned 01 July 2014
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Resigned
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David Morgan - Director (British, 69 years old, born October 1957)
Appointed 07 April 1999, Resigned 21 July 2009
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Resigned
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David Murphy - Director (British, 86 years old, born August 1940)
Appointed 07 April 1999, Resigned 17 August 1999
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Resigned
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Alan Myers - Director (American, 65 years old, born July 1961)
Appointed 09 October 2013, Resigned 30 June 2015
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Resigned
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Diane Penfold - Director (British, 61 years old, born September 1965)
Appointed 28 October 1998, Resigned 07 April 1999
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Resigned
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Steven Robinson - Director (British, 63 years old, born March 1963)
Appointed 01 July 2009, Resigned 03 October 2018
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Resigned
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William Sandford - Director (United Kingdom, 73 years old, born June 1953)
Appointed 20 July 2001, Resigned 09 October 2013
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Resigned
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John Sheldrick - Director (British, 77 years old, born September 1949)
Appointed 07 April 1999, Resigned 07 September 2009
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Resigned
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Simon Slattery - Director (British, 61 years old, born July 1965)
Appointed 07 August 2017, Resigned 28 September 2018
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Resigned
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Ian Thorburn - Director (British, 86 years old, born August 1940)
Appointed 07 April 1999, Resigned 30 July 1999
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Resigned
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Jane Totten - Director (British, 53 years old, born June 1973)
Appointed 30 June 2015, Resigned 07 July 2017
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Resigned
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David Whittle - Director (British, 72 years old, born June 1954)
Appointed 20 July 2001, Resigned 16 March 2007
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Resigned
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Clare Wilson - Director (British, 61 years old, born May 1965)
Appointed 28 October 1998, Resigned 07 April 1999
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Resigned
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Gavin Young - Director (South African, 67 years old, born February 1959)
Appointed 10 October 2024
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Active
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Office Organization & Services Limited - Secretary
Appointed 11 December 1998, Resigned 07 April 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 October 1998, Resigned 11 December 1998
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Resigned
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