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Syed Abidi - Director (American, 73 years old, born July 1953)
Appointed 02 January 2008, Resigned 14 November 2017
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Resigned
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Stephen Brocchini - Director (American, 69 years old, born April 1957)
Appointed 28 November 2000, Resigned 10 July 2003
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Resigned
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Graham Buckton - Director (British, 66 years old, born April 1960)
Appointed 14 April 2000, Resigned 20 September 2012
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Resigned
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Gordon Cameron - Director (British, 60 years old, born March 1966)
Appointed 14 November 2017
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Active
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Sarah Chatham - Director (British, 66 years old, born May 1960)
Appointed 14 April 2000, Resigned 02 January 2008
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Resigned
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Mark Egerton - Director (British, 63 years old, born December 1963)
Appointed 14 November 2017
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Active
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Alexander Florence - Director (British, 86 years old, born September 1940)
Appointed 28 November 2000, Resigned 10 July 2003
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Resigned
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Steve King - Director (American, 65 years old, born May 1961)
Appointed 02 January 2008, Resigned 07 June 2017
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Resigned
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Christopher Landeg - Director (British, 51 years old, born July 1975)
Appointed 18 November 2015, Resigned 14 November 2017
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Resigned
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Anthony Phillips - Director (British, 82 years old, born August 1944)
Appointed 14 August 2003, Resigned 02 January 2008
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Resigned
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Geoffrey Potter - Director (British, 77 years old, born August 1949)
Appointed 14 August 2003, Resigned 02 January 2008
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Resigned
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Shahid Raza - Director (British, 68 years old, born January 1958)
Appointed 30 September 2012, Resigned 14 November 2017
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Resigned
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Key Legal Services (Nominees) Limited - Nominee Director
Appointed 14 April 2000, Resigned 14 April 2000
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Resigned
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Key Legal Services (Secretarial) Limited - Nominee Secretary
Appointed 14 April 2000, Resigned 14 April 2000
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Resigned
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