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Andrew Baiden - Director (British, 52 years old, born March 1974)
Appointed 01 January 2019, Resigned 31 July 2023
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Resigned
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Nicholas Fox - Director (British, 53 years old, born February 1973)
Appointed 01 October 2008, Resigned 10 October 2025
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Resigned
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Martin Greenbank - Director (British, 78 years old, born February 1948)
Appointed 01 January 2001, Resigned 10 October 2025
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Resigned
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Gunnar Gunnarsson - Director (Icelandic, 55 years old, born August 1971)
Appointed 10 October 2025
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Active
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Andrea Jonsdottir - Director (Icelandic, 60 years old, born July 1966)
Appointed 10 October 2025
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Active
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Johannes Kolbeinsson - Director (Icelandic, 57 years old, born September 1969)
Appointed 10 October 2025
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Active
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David Lewis - Director (British, 61 years old, born July 1965)
Appointed 01 February 2010, Resigned 10 October 2025
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Resigned
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Asif Malik - Director (British, 57 years old, born November 1969)
Appointed 31 December 2001, Resigned 15 July 2005
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Resigned
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Asif Malik - Director (British, 57 years old, born November 1969)
Appointed 07 March 2000, Resigned 31 December 2000
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Resigned
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David Masson - Director (Icelandic, 58 years old, born May 1968)
Appointed 10 October 2025
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Active
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Rodney Potts - Director (British, 82 years old, born October 1944)
Appointed 01 January 2001, Resigned 10 October 2025
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Resigned
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Philip Sheldrake - Director (British, 55 years old, born June 1971)
Appointed 01 April 2001, Resigned 04 September 2002
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Resigned
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Saket Sood - Director (British, 55 years old, born August 1971)
Appointed 07 March 2000, Resigned 16 June 2008
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 06 March 2000, Resigned 07 March 2000
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 06 March 2000, Resigned 07 March 2000
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Resigned
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