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Mark Carpenter - Director
(British, 54 years old, born January 1972)
Appointed 26 May 2005, Resigned 23 September 2010
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Resigned
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Adam Collinson - Director
(British, 54 years old, born June 1972)
Appointed 25 January 2012
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Active
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John Cousins - Director
(British, 71 years old, born February 1955)
Appointed 11 February 2002, Resigned 15 November 2004
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Resigned
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Robert Kurnick - Director
(American, 65 years old, born October 1961)
Appointed 05 March 2002, Resigned 25 January 2012
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Resigned
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Richard Meere - Director
(British, 80 years old, born October 1946)
Appointed 04 January 2002, Resigned 18 February 2002
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Resigned
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Mark Morris - Director
(British, 66 years old, born April 1960)
Appointed 24 September 2002, Resigned 26 May 2005
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Resigned
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Gerard Nieuwenhuys - Director
(British, 66 years old, born November 1960)
Appointed 26 November 2003, Resigned 07 September 2015
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Resigned
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Geoffrey Page-Morris - Director
(British, 63 years old, born June 1963)
Appointed 30 April 2005, Resigned 25 January 2012
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Resigned
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Roger Penske - Director
(American, 89 years old, born February 1937)
Appointed 11 February 2002, Resigned 25 January 2012
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Resigned
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Laurence Vaughan - Director
(English, 63 years old, born May 1963)
Appointed 24 September 2002, Resigned 25 January 2012
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 05 December 2001, Resigned 04 January 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 December 2001, Resigned 04 January 2002
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Resigned
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