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Brandon Bezzant - Director (American, 56 years old, born February 1970)
Appointed 01 July 2009, Resigned 21 December 2017
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Resigned
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Keith Burton - Director (British, 58 years old, born July 1968)
Appointed 12 July 1999, Resigned 12 December 2002
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Resigned
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Matthew Cole - Director (British, 47 years old, born April 1979)
Appointed 21 December 2017
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Active
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Jeffery Deplanty - Director (American, 54 years old, born December 1972)
Appointed 01 August 2005, Resigned 21 December 2017
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Resigned
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Anthony Eyre - Director (British, 61 years old, born November 1965)
Appointed 01 April 2003, Resigned 08 May 2009
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Resigned
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Steven Fox - Director (Usa, 61 years old, born May 1965)
Appointed 10 January 2007, Resigned 01 June 2009
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Resigned
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Samuel Hamacher - Director (United States, 74 years old, born September 1952)
Appointed 01 August 2005, Resigned 20 March 2015
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Resigned
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Keith Healey - Director (British, 77 years old, born March 1949)
Appointed 01 April 2003, Resigned 30 November 2011
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Resigned
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David Logan - Director (American, 69 years old, born September 1957)
Appointed 01 August 2005, Resigned 10 January 2007
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Resigned
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Michael Maas - Director (Usa, 64 years old, born March 1962)
Appointed 10 January 2007, Resigned 21 July 2017
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Resigned
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Jeffrey Martin - Director (American, 70 years old, born April 1956)
Appointed 01 August 2005, Resigned 10 April 2009
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Resigned
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David Newton - Director (British, 52 years old, born August 1974)
Appointed 23 February 2001, Resigned 03 June 2005
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Resigned
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Sophie Pope - Director (British, 44 years old, born April 1982)
Appointed 21 December 2017
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Active
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Andrew Powell - Director (British, 66 years old, born August 1960)
Appointed 08 February 2002, Resigned 31 August 2012
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Resigned
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Michael Santoni - Director (American, 57 years old, born January 1969)
Appointed 25 August 2006, Resigned 21 December 2017
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Resigned
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William Schmalz - Director (American, 105 years old, born August 1921)
Appointed 01 August 2005, Resigned 18 December 2008
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Resigned
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Edward Sheeran - Director (British, 65 years old, born April 1961)
Appointed 08 February 2002, Resigned 01 September 2011
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Resigned
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Vincent Warrick - Director (American, 69 years old, born October 1957)
Appointed 01 August 2005, Resigned 22 September 2006
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Resigned
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William Willhite - Director (American, 62 years old, born November 1964)
Appointed 01 August 2005, Resigned 25 August 2006
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Resigned
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Countrywide Company Directors Ltd - Nominee Director
Appointed 08 July 1999, Resigned 12 July 1999
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Resigned
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Countrywide Company Secretaries Ltd - Nominee Secretary
Appointed 08 July 1999, Resigned 12 July 1999
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Resigned
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Jordan Company Secretaries Limited - Secretary
Appointed 01 August 2005, Resigned 08 September 2009
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Resigned
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Jordan Cosec Limited - Secretary
Appointed 08 September 2009, Resigned 21 December 2017
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Resigned
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