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Eva Chamberlain - Director (Canadian, 54 years old, born May 1972)
Appointed 26 March 2024, Resigned 09 September 2024
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Resigned
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Claire Edeleanu - Director (British, 77 years old, born August 1949)
Appointed 20 November 1998, Resigned 26 November 1998
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Resigned
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Romain Girard - Director (French, 50 years old, born August 1976)
Appointed 20 March 2026
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Active
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Christoph Hammer - Director (Austrian, 68 years old, born October 1958)
Appointed 28 May 2002, Resigned 31 March 2011
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Resigned
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Malcolm Hicks - Director (British, 63 years old, born October 1963)
Appointed 15 July 2013, Resigned 28 February 2025
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Resigned
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Julian Hilton-Johnson - Director (British, 62 years old, born July 1964)
Appointed 26 September 2019, Resigned 28 February 2020
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Resigned
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Matthew Howe - Director (Australian, 61 years old, born September 1965)
Appointed 04 March 1999, Resigned 20 December 2007
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Resigned
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Mahrukh Hussain - Director (American, 54 years old, born January 1972)
Appointed 01 June 2011, Resigned 15 July 2013
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Resigned
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Joachim Kellner - Director (German, 72 years old, born November 1954)
Appointed 31 March 2006, Resigned 01 February 2013
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Resigned
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Herman Liades - Director (American, 79 years old, born September 1947)
Appointed 04 March 1999, Resigned 31 March 2006
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Resigned
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George MacKay - Director (British, 73 years old, born December 1953)
Appointed 26 November 1998, Resigned 30 December 2004
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Resigned
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Alistair MacRow - Director (British, 56 years old, born July 1970)
Appointed 28 February 2020, Resigned 20 August 2020
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Resigned
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Raven Moore - Director (American, 50 years old, born November 1976)
Appointed 28 February 2025
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Active
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|
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Brian Mullens - Director (British, 55 years old, born August 1971)
Appointed 01 January 2005, Resigned 31 October 2012
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Resigned
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Richard Murphy - Director (British, 58 years old, born April 1968)
Appointed 20 August 2020, Resigned 22 March 2024
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Resigned
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Marco Pagni - Director (British, 64 years old, born January 1962)
Appointed 26 November 1998, Resigned 28 May 2002
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Resigned
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Paul Pomroy - Director (British, 53 years old, born March 1973)
Appointed 31 October 2012, Resigned 26 September 2019
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Resigned
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James Skinner - Director (American, 82 years old, born October 1944)
Appointed 26 November 1998, Resigned 01 August 2003
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Resigned
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Russell Smyth - Director (American, 70 years old, born November 1956)
Appointed 01 August 2003, Resigned 01 July 2005
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Resigned
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Clifford Thomas - Director (British, 39 years old, born August 1987)
Appointed 09 September 2024, Resigned 20 March 2026
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Resigned
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C & M Registrars Limited - Nominee Director
Appointed 11 November 1998, Resigned 20 November 1998
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Resigned
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C & M Secretaries Limited - Nominee Secretary
Appointed 11 November 1998, Resigned 20 November 1998
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Resigned
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