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Monalito Bugarcic - Director (Swiss, 51 years old, born June 1975)
Appointed 11 September 2020
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Active
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Jose Camino - Director (Spanish, 65 years old, born March 1961)
Appointed 15 July 2010, Resigned 01 March 2014
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Resigned
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Denis Demblowski - Director (American, 76 years old, born August 1950)
Appointed 31 October 2000, Resigned 21 October 2002
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Resigned
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Kay Dowdall - Director (British, 57 years old, born October 1969)
Appointed 01 March 2014, Resigned 28 June 2019
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Resigned
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Lluis Fargas Mas - Director (Spanish, 60 years old, born January 1966)
Appointed 31 October 2000, Resigned 11 September 2020
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Resigned
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Ian Faull - Director (British, 76 years old, born September 1950)
Appointed 31 October 2000, Resigned 31 December 2008
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Resigned
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James Hancock - Director (British, 48 years old, born January 1978)
Appointed 01 July 2019, Resigned 16 December 2022
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Resigned
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Joseph Lucot - Director (American, 62 years old, born January 1964)
Appointed 21 October 2002, Resigned 20 March 2006
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Resigned
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Ian McKinnon - Director (British, 80 years old, born September 1946)
Appointed 19 June 2000, Resigned 31 October 2000
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Resigned
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Raymond Mitchell - Director (American, 68 years old, born May 1958)
Appointed 31 October 2000, Resigned 21 October 2002
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Resigned
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Brian Purves - Director (British, 71 years old, born January 1955)
Appointed 19 June 2000, Resigned 31 October 2000
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Resigned
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George Smith - Director (British, 80 years old, born February 1946)
Appointed 01 February 2008, Resigned 09 June 2009
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Resigned
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Stephen Wadham - Director (British, 42 years old, born March 1984)
Appointed 12 March 2026
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Active
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Caroline Welch-Ballentine - Director (British, 61 years old, born December 1965)
Appointed 09 June 2009, Resigned 15 July 2010
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Resigned
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Stephen Woods - Director (British, 54 years old, born July 1972)
Appointed 16 December 2022, Resigned 12 March 2026
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Resigned
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25 Nominees Limited - Director
Appointed 27 April 2000, Resigned 19 June 2000
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 27 April 2000, Resigned 19 June 2000
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 17 July 2001, Resigned 25 June 2014
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Resigned
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