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Stephen Drysdale - Director (British, 65 years old, born July 1961)
Appointed 13 April 2006, Resigned 01 December 2008
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Resigned
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David Harding - Director (British, 64 years old, born August 1962)
Appointed 13 April 2006, Resigned 01 April 2011
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Resigned
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Martin Headley - Director (British, 70 years old, born May 1956)
Appointed 01 April 2011, Resigned 01 October 2013
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Resigned
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Violetta Hughes - Director (American, 54 years old, born August 1972)
Appointed 17 August 2023, Resigned 01 October 2025
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Resigned
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Philip Johnson - Director (British, 78 years old, born September 1948)
Appointed 27 November 2000, Resigned 30 June 2006
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Resigned
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Jason Joseph - Director (American, 56 years old, born February 1970)
Appointed 01 April 2011, Resigned 15 May 2025
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Resigned
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Carl Krajewski - Director (British, 60 years old, born July 1966)
Appointed 05 November 2010, Resigned 31 March 2011
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Resigned
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Lawrence Lin - Director (American, 49 years old, born September 1977)
Appointed 10 October 2025
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Active
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Richard Lovatt - Director (British, 52 years old, born November 1974)
Appointed 01 November 2005, Resigned 26 May 2006
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Resigned
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Geoffrey Mellor - Director (British, 68 years old, born July 1958)
Appointed 03 January 2001, Resigned 01 November 2005
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Resigned
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Andrew Mulkerin - Director (American, 53 years old, born July 1973)
Appointed 15 March 2022
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Active
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David Pietrantoni - Director (American, 54 years old, born December 1972)
Appointed 01 October 2013, Resigned 28 October 2021
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Resigned
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Lindon Robertson - Director (American, 65 years old, born December 1961)
Appointed 01 October 2013, Resigned 19 July 2022
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Resigned
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Stephen Schwartz - Director (United States, 67 years old, born October 1959)
Appointed 01 April 2011, Resigned 01 October 2013
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Resigned
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Jon Sharrock - Director (British, 57 years old, born May 1969)
Appointed 03 July 2006, Resigned 05 November 2010
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Resigned
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Vandana Sriram - Director (American, 53 years old, born April 1973)
Appointed 21 July 2022, Resigned 17 August 2023
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Resigned
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David Timmins - Director (British, 74 years old, born October 1952)
Appointed 27 November 2000, Resigned 26 March 2004
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Resigned
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Gary Walsh - Director (British, 63 years old, born November 1963)
Appointed 27 November 2000, Resigned 01 April 2011
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Resigned
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David Wesley-Yates - Director (British, 57 years old, born March 1969)
Appointed 03 December 2020, Resigned 31 December 2024
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Resigned
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Alan Wyatt - Director (British, 81 years old, born April 1945)
Appointed 27 November 2000, Resigned 16 December 2004
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Resigned
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A B & C Secretarial Limited - Nominee Secretary
Appointed 16 November 2000, Resigned 27 November 2000
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Resigned
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Csc Cls (Uk) Limited - Secretary
Appointed 16 February 2026
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Active
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Inhoco Formations Limited - Nominee Director
Appointed 16 November 2000, Resigned 27 November 2000
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Resigned
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