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Simon Bane - Director (British, 55 years old, born October 1971)
Appointed 18 December 2023
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Active
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Neville Buch - Director (British, 80 years old, born April 1946)
Appointed 19 October 1999, Resigned 19 December 2002
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Resigned
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Damian Delaney - Director (British, 63 years old, born June 1963)
Appointed 19 December 2002, Resigned 03 March 2004
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Resigned
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James Emslie - Director (British, 60 years old, born May 1966)
Appointed 07 December 1998, Resigned 17 April 2023
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Resigned
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Sinead Gorman - Director (Irish, 42 years old, born January 1984)
Appointed 17 April 2023
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Active
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Neil Jones - Director (British, 60 years old, born June 1966)
Appointed 03 March 2004, Resigned 01 November 2008
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Resigned
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Aviad Kobrine - Director (Israeli, 63 years old, born October 1963)
Appointed 04 December 1998, Resigned 07 December 1998
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Resigned
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Ashley Milton - Director (British, 57 years old, born December 1969)
Appointed 06 November 2008, Resigned 31 July 2011
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Resigned
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Stephen Monnington - Director (British, 69 years old, born May 1957)
Appointed 07 December 1998, Resigned 18 November 1999
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Resigned
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Daniel O'brien - Director (British, 59 years old, born April 1967)
Appointed 31 July 2011, Resigned 17 April 2023
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Resigned
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Nicholas Perkins - Director (British, 57 years old, born September 1969)
Appointed 17 April 2023
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Active
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Drusilla Rowe - Director (British, 65 years old, born April 1961)
Appointed 20 November 1998, Resigned 04 December 1998
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Resigned
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Simon Smith - Director (British, 50 years old, born February 1976)
Appointed 11 November 2016, Resigned 17 April 2023
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Resigned
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Mark Temple-Smith - Director (British, 58 years old, born August 1968)
Appointed 17 April 2023, Resigned 18 December 2023
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Resigned
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Nilufer Von Bismarck - Director (British, 65 years old, born July 1961)
Appointed 04 December 1998, Resigned 07 December 1998
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Resigned
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Eleanor Zuercher - Director (British, 63 years old, born August 1963)
Appointed 20 November 1998, Resigned 04 December 1998
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Resigned
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Informa Cosec Limited - Secretary
Appointed 17 April 2023
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Active
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Trusec Limited - Nominee Secretary
Appointed 20 November 1998, Resigned 07 December 1998
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Resigned
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