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Ian Alexander - Director (British, 76 years old, born March 1950)
Appointed 07 March 2001, Resigned 27 November 2005
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Resigned
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Ross Avery - Director (British, 49 years old, born September 1977)
Appointed 30 September 2025
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Active
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Keven Baxter - Director (American, 67 years old, born October 1959)
Appointed 10 January 2001, Resigned 02 March 2001
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Resigned
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Mark Booth - Director (British, 70 years old, born July 1956)
Appointed 19 October 1999, Resigned 02 March 2001
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Resigned
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Marisa Cassoni - Director (British, 75 years old, born December 1951)
Appointed 20 August 2009, Resigned 31 August 2012
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Resigned
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Paul Clift - Director (British, 74 years old, born May 1952)
Appointed 16 June 2006, Resigned 29 May 2009
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Resigned
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Murray Hennessy - Director (Irish, 65 years old, born April 1961)
Appointed 10 January 2001, Resigned 29 March 2004
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Resigned
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Andrew Mayfield - Director (British, 60 years old, born December 1966)
Appointed 24 December 2004, Resigned 16 June 2006
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Resigned
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Richard Mayfield - Director (British, 58 years old, born September 1968)
Appointed 20 August 2009, Resigned 03 July 2012
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Resigned
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Christopher Mayhew - Director (British And New Zealand, 73 years old, born June 1953)
Appointed 07 March 2001, Resigned 24 December 2004
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Resigned
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Bruce McWilliam - Director (Australian, 71 years old, born April 1955)
Appointed 19 October 1999, Resigned 02 March 2001
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Resigned
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Andrew Mounsey - Director (British, 48 years old, born August 1978)
Appointed 23 April 2021
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Active
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Diana Noble - Director (British, 65 years old, born July 1961)
Appointed 19 October 1999, Resigned 10 January 2001
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Resigned
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Sanjay Patel - Director (British, 62 years old, born December 1964)
Appointed 03 July 2012, Resigned 08 March 2013
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Resigned
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Tina Reade - Director (British, 70 years old, born January 1956)
Appointed 16 June 2006, Resigned 20 August 2009
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Resigned
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Tina Reade - Director (British, 70 years old, born January 1956)
Appointed 08 March 2013, Resigned 12 February 2016
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Resigned
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James Roszak - Director (American, 72 years old, born October 1954)
Appointed 23 February 2001, Resigned 02 March 2001
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Resigned
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Jacqueline Ruddy - Director (Irish, 55 years old, born November 1971)
Appointed 12 February 2016, Resigned 23 April 2021
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Resigned
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Peter Simpson - Director (British, 67 years old, born August 1959)
Appointed 12 February 2016, Resigned 23 April 2021
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Resigned
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Helen Weir - Director (British, 64 years old, born August 1962)
Appointed 01 September 2012, Resigned 01 December 2014
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Resigned
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Loraine Woodhouse - Director (British, 58 years old, born December 1968)
Appointed 01 December 2014, Resigned 12 February 2016
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Resigned
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Wilfred Wreford-Brown - Director (British, 84 years old, born September 1942)
Appointed 07 March 2001, Resigned 27 December 2002
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Director
Appointed 08 February 1999, Resigned 19 October 1999
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 08 February 1999, Resigned 19 October 1999
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Resigned
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Alnery Incorporations No 2 Limited - Nominee Director
Appointed 08 February 1999, Resigned 19 October 1999
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Resigned
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