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Malcolm Bird - Director (British, 60 years old, born October 1966)
Appointed 10 February 1999, Resigned 03 December 2001
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Resigned
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Ayyub Dedat - Director (British, 51 years old, born November 1975)
Appointed 31 March 2022
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Active
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Philippe Guerin - Director (French, 59 years old, born March 1967)
Appointed 31 July 2017, Resigned 27 October 2019
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Resigned
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Jeremy Hands - Director (British, 63 years old, born August 1963)
Appointed 10 February 1999, Resigned 31 July 2017
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Resigned
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Robert Shaw - Director (English, 54 years old, born November 1972)
Appointed 02 September 2024
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Active
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Scott Van Der Vord - Director (British, 41 years old, born March 1985)
Appointed 27 October 2019
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Active
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Steven Watson - Director (British, 65 years old, born August 1961)
Appointed 02 February 2001, Resigned 31 July 2017
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Resigned
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Rochdi Ziyat - Director (French, 66 years old, born October 1960)
Appointed 31 July 2017, Resigned 31 March 2022
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 20 January 1999, Resigned 22 January 1999
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 20 January 1999, Resigned 22 January 1999
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Resigned
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