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Jeremy Aron - Director (British, 62 years old, born August 1964)
Appointed 06 September 1999, Resigned 12 November 1999
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Resigned
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Tomas Audley-Miller - Director (British, 49 years old, born April 1977)
Appointed 01 December 2014, Resigned 28 June 2019
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Resigned
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Ella Bennett - Director (British, 59 years old, born October 1967)
Appointed 17 December 2010, Resigned 17 December 2014
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Resigned
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Michael Campbell - Director (British, 69 years old, born August 1957)
Appointed 11 November 1999, Resigned 02 October 2000
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Resigned
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Stephen Clayton - Director (British, 62 years old, born August 1964)
Appointed 25 June 2010, Resigned 17 December 2014
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Resigned
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David Cullinane - Director (British, 69 years old, born October 1957)
Appointed 25 March 2002, Resigned 31 March 2007
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Resigned
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Philip Dix - Director (British, 56 years old, born July 1970)
Appointed 01 July 2007, Resigned 25 June 2010
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Resigned
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Andrew Downing - Director (British, 69 years old, born June 1957)
Appointed 01 May 2000, Resigned 25 March 2002
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Resigned
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Satoru Hayashi - Director (Japanese, 75 years old, born March 1951)
Appointed 26 April 2004, Resigned 30 June 2007
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Resigned
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Andrew Hooles - Director (British, 57 years old, born August 1969)
Appointed 01 December 2014
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Active
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Michael Keegan - Director (British, 64 years old, born July 1962)
Appointed 17 December 2010, Resigned 17 December 2014
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Resigned
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Richard Keen - Director (British, 65 years old, born June 1961)
Appointed 26 April 2004, Resigned 25 June 2010
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Resigned
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Steve Kendall Smith - Director (British, 68 years old, born January 1958)
Appointed 22 June 2004, Resigned 21 November 2008
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Resigned
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Richard Parkin - Director (British, 54 years old, born November 1972)
Appointed 29 July 2019, Resigned 29 December 2019
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Resigned
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Paul Parrish - Director (British, 66 years old, born August 1960)
Appointed 01 July 2007, Resigned 31 October 2010
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Resigned
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Klaus Reimers - Director (South Africa, 75 years old, born April 1951)
Appointed 06 September 1999, Resigned 12 November 1999
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Resigned
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David Roberts - Director (British, 64 years old, born March 1962)
Appointed 25 June 2010, Resigned 17 December 2014
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Resigned
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David Teague - Director (British, 79 years old, born September 1947)
Appointed 11 November 1999, Resigned 16 January 2001
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Resigned
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Tetsuo Urano - Director (Japanese, 80 years old, born May 1946)
Appointed 11 November 1999, Resigned 27 April 2004
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Resigned
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Axel Von Varnbuler - Director (German, 73 years old, born March 1953)
Appointed 25 March 2002, Resigned 27 April 2004
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Resigned
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E P S Secretaries Limited - Nominee Secretary
Appointed 16 July 1999, Resigned 06 September 1999
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Resigned
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Mikjon Limited - Nominee Director
Appointed 16 July 1999, Resigned 06 September 1999
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Resigned
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