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Alun Alexander - Director (British, 74 years old, born November 1952)
Appointed 18 April 2001, Resigned 26 June 2001
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Resigned
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Richard Baxter - Director (British, 64 years old, born May 1962)
Appointed 18 April 2001, Resigned 26 June 2001
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Resigned
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Kenneth Briddon - Director (British, 73 years old, born October 1953)
Appointed 26 June 2001, Resigned 30 June 2008
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Resigned
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Lee Chadwick - Director (British, 57 years old, born October 1969)
Appointed 26 June 2001, Resigned 07 November 2003
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Resigned
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Stephen Daly - Director (American, 62 years old, born May 1964)
Appointed 30 June 2008
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Active
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Matthew Dean - Director (United States, 58 years old, born November 1968)
Appointed 30 June 2008, Resigned 03 January 2011
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Resigned
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John Jensen - Director (American, 54 years old, born June 1972)
Appointed 31 December 2015
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Active
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James Lines - Director (American, 70 years old, born October 1956)
Appointed 28 September 2010, Resigned 03 January 2011
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Resigned
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Robert MacFarlane - Director (United States, 61 years old, born June 1965)
Appointed 30 June 2008, Resigned 01 November 2008
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Resigned
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Kieran MacSweeney - Director (Irish, 69 years old, born September 1957)
Appointed 01 November 2008, Resigned 13 September 2009
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Resigned
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Mark McBride - Director (American, 65 years old, born July 1961)
Appointed 03 January 2011
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Active
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Daryl Paton - Director (British, 62 years old, born May 1964)
Appointed 01 August 2007, Resigned 30 June 2008
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Resigned
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Graham Ridgway - Director (British, 66 years old, born May 1960)
Appointed 26 June 2001, Resigned 30 June 2008
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Resigned
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Matthew Smith - Director (United States, 52 years old, born April 1974)
Appointed 03 January 2011, Resigned 31 December 2015
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Resigned
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Alan Thomson - Director (British, 70 years old, born June 1956)
Appointed 18 December 2001, Resigned 11 May 2007
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Resigned
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Frank Woods - Director (Irish, 63 years old, born December 1963)
Appointed 01 November 2008, Resigned 28 September 2010
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 30 June 2008
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Active
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