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Michael Arison - Director (American, 77 years old, born June 1949)
Appointed 18 August 2003
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Active
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David Bernstein - Director (American, 69 years old, born December 1957)
Appointed 15 September 2008
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Active
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Alan Buckelew - Director (United States, 78 years old, born December 1948)
Appointed 15 September 2008, Resigned 29 January 2014
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Resigned
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Gerald Cahill - Director (American, 75 years old, born June 1951)
Appointed 05 June 2003, Resigned 11 September 2008
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Resigned
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David Dingle - Director (British, 69 years old, born February 1957)
Appointed 05 August 2011, Resigned 18 June 2018
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Resigned
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Pier Foschi - Director (Italian, 80 years old, born September 1946)
Appointed 18 August 2003, Resigned 06 January 2014
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Resigned
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Howard Frank - Director (American, 85 years old, born March 1941)
Appointed 18 August 2003, Resigned 30 November 2013
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Resigned
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Richard Gradon - Director (British, 67 years old, born April 1959)
Appointed 31 January 2000, Resigned 26 September 2000
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Resigned
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David Jones - Director (British, 60 years old, born September 1966)
Appointed 05 August 2011, Resigned 18 June 2018
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Resigned
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David Jones - Director (British, 60 years old, born September 1966)
Appointed 26 September 2000, Resigned 11 March 2002
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Resigned
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Anthony Kaufman - Director (American, 64 years old, born November 1962)
Appointed 21 November 2000, Resigned 05 June 2003
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Resigned
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Nicholas Luff - Director (British, 59 years old, born March 1967)
Appointed 26 September 2000, Resigned 17 April 2003
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Resigned
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Nicholas Monteith - Director (British, 73 years old, born May 1953)
Appointed 31 January 2000, Resigned 26 September 2000
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Resigned
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Michael Owen - Director (British, 84 years old, born January 1942)
Appointed 31 January 2000, Resigned 26 September 2000
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Resigned
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Peter Ratcliffe - Director (British, 78 years old, born March 1948)
Appointed 26 September 2000, Resigned 06 March 2008
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Resigned
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Colin Rumble - Director (British, 79 years old, born November 1947)
Appointed 11 March 2002, Resigned 05 June 2003
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Resigned
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John Snyder - Director (British, 54 years old, born March 1972)
Appointed 17 July 2020
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Active
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Jeffrey Sterling Of Plaistow - Director (British, 92 years old, born December 1934)
Appointed 26 September 2000, Resigned 17 April 2003
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Resigned
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Simon Walters - Director (British, 57 years old, born October 1969)
Appointed 18 June 2018, Resigned 17 July 2020
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Resigned
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Paul Wilkinson - Director (British, 52 years old, born May 1974)
Appointed 18 June 2018
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Active
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A G Secretarial Limited - Secretary
Appointed 21 August 2007, Resigned 31 October 2009
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 05 January 2000, Resigned 31 January 2000
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 01 November 2009
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 January 2000, Resigned 31 January 2000
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Resigned
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