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Michael Collins - Director (British, 80 years old, born January 1946)
Appointed 30 March 2001, Resigned 11 April 2002
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Resigned
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Brian Finch - Director (British, 73 years old, born March 1953)
Appointed 01 October 2014, Resigned 29 January 2026
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Resigned
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Jennifer Glanville - Director (British, 51 years old, born July 1975)
Appointed 28 January 2026
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Active
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Joseph Godfrey - Director (British, 67 years old, born September 1959)
Appointed 31 March 2009
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Active
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Vivien Godfrey - Director (British, 65 years old, born January 1961)
Appointed 22 November 2004
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Active
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Anthony Maher - Director (British, 64 years old, born September 1962)
Appointed 25 September 2013, Resigned 22 March 2018
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Resigned
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Dougal Philip - Director (British, 73 years old, born May 1953)
Appointed 02 April 2001, Resigned 31 March 2009
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Resigned
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Christopher Powell - Director (British, 74 years old, born March 1952)
Appointed 31 March 2009, Resigned 08 May 2013
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Resigned
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Michael Prisk - Director (British, 64 years old, born June 1962)
Appointed 07 April 2014, Resigned 31 October 2020
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Resigned
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Douglas Schatz - Director (Canadian, 69 years old, born October 1957)
Appointed 02 April 2001, Resigned 17 April 2009
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Resigned
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James Stanford - Director (British, 89 years old, born April 1937)
Appointed 31 March 2009, Resigned 30 November 2011
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Resigned
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Andrew Wall - Director (British, 74 years old, born June 1952)
Appointed 29 May 2002, Resigned 06 August 2014
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Resigned
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Dla Nominees Limited - Director
Appointed 29 March 2001, Resigned 30 March 2001
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Resigned
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Dla Piper Uk Secretarial Services Limited - Secretary
Appointed 29 March 2001, Resigned 30 March 2001
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Resigned
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Dla Piper Uk Secretarial Services Limited - Director
Appointed 29 March 2001, Resigned 30 March 2001
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Resigned
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