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Timothy Ablett - Director (British, 77 years old, born October 1949)
Appointed 31 October 2001, Resigned 17 April 2003
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Resigned
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Lawrence Arnold - Director (British, 84 years old, born July 1942)
Appointed 31 October 2001, Resigned 11 July 2002
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Resigned
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Robert Barclay - Director (British, 73 years old, born May 1953)
Appointed 31 January 2007, Resigned 05 August 2008
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Resigned
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Terence Bishop - Director (British, 77 years old, born June 1949)
Appointed 31 October 2001, Resigned 31 January 2004
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Resigned
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Jean Bouquin - Director (French, 85 years old, born September 1941)
Appointed 13 February 2002, Resigned 30 September 2003
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Resigned
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Peter Demong - Director (United States, 49 years old, born July 1977)
Appointed 02 June 2008
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Active
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Caspar Gilroy - Director (British/Canadian, 53 years old, born August 1973)
Appointed 31 January 2007, Resigned 09 December 2011
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Resigned
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Stephen Hartigan - Director (British, 74 years old, born August 1952)
Appointed 31 October 2001, Resigned 13 February 2002
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Resigned
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Jens Jantzen - Director (Danish, 66 years old, born January 1960)
Appointed 31 January 2007, Resigned 19 May 2008
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Resigned
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Antony Lancaster - Director (British, 84 years old, born October 1942)
Appointed 31 October 2001, Resigned 13 February 2002
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Resigned
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Pierre Lefevre - Director (Belgian, 70 years old, born January 1956)
Appointed 05 March 2002, Resigned 31 January 2007
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Resigned
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Ian Lyall - Director (British, 75 years old, born February 1951)
Appointed 21 May 2009, Resigned 30 June 2014
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Resigned
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Joseph Madigan - Director (United States, 65 years old, born June 1961)
Appointed 02 June 2008, Resigned 27 January 2012
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Resigned
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Joseph Madigan - Director (United States, 65 years old, born June 1961)
Appointed 02 June 2008, Resigned 02 June 2008
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Resigned
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Alan Mintz - Director (Us Citizen, 65 years old, born April 1961)
Appointed 31 January 2007, Resigned 19 May 2008
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Resigned
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Tushar Morzaria - Director (British, 57 years old, born February 1969)
Appointed 22 May 2009, Resigned 03 September 2009
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Resigned
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Mark Pearlman - Director (British, 59 years old, born December 1967)
Appointed 02 June 2008, Resigned 19 June 2009
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Resigned
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Paul Picknett - Director (British, 71 years old, born June 1955)
Appointed 31 October 2001, Resigned 31 January 2007
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Resigned
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Jean Rambatomanga - Director (French And Malagasy, 75 years old, born January 1951)
Appointed 31 October 2001, Resigned 31 January 2007
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Resigned
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Roy Sampson - Director (British, 71 years old, born July 1955)
Appointed 03 November 2003, Resigned 31 January 2007
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 13 July 2001, Resigned 31 October 2001
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 13 July 2001, Resigned 31 October 2001
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Resigned
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J.P. Morgan Secretaries (Uk) Limited - Secretary
Appointed 27 June 2008
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Active
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Mawlaw Secretaries Limited - Secretary
Appointed 31 January 2007, Resigned 28 February 2007
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Resigned
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