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Francesco Caio - Director (Italian, 69 years old, born August 1957)
Appointed 22 June 2000, Resigned 29 April 2003
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Resigned
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Frank Dooley - Director (Irish, 57 years old, born October 1969)
Appointed 25 July 2003, Resigned 25 February 2010
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Resigned
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Nigel Fairhurst - Director (British, 63 years old, born September 1963)
Appointed 07 February 2019
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Active
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Paolo Garraffo - Director (Italian, 61 years old, born July 1965)
Appointed 18 December 2000, Resigned 25 July 2003
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Resigned
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Jamie Gunn - Director (British, 70 years old, born November 1956)
Appointed 29 April 2003, Resigned 25 July 2003
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Resigned
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James Hoch - Director (British, 66 years old, born March 1960)
Appointed 22 June 2000, Resigned 18 December 2000
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Resigned
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Charles Nasser - Director (British, 57 years old, born July 1969)
Appointed 25 July 2003, Resigned 07 February 2019
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Resigned
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Stephen Rawlinson - Director (British, 55 years old, born March 1971)
Appointed 25 July 2003, Resigned 08 December 2006
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Resigned
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Michel Robert - Director (French, 61 years old, born September 1965)
Appointed 25 February 2010, Resigned 29 January 2020
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Resigned
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Christopher Roberts - Director (British, 56 years old, born October 1970)
Appointed 22 June 2000, Resigned 22 June 2000
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Resigned
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Drusilla Rowe - Nominee Director (British, 65 years old, born April 1961)
Appointed 02 June 2000, Resigned 22 June 2000
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Resigned
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Martin Whelton - Director (British, 69 years old, born June 1957)
Appointed 22 June 2000, Resigned 22 June 2000
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Resigned
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Eleanor Zuercher - Nominee Director (British, 63 years old, born August 1963)
Appointed 02 June 2000, Resigned 22 June 2000
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 02 June 2000, Resigned 22 June 2000
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Resigned
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