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Geoffrey Alderman - Director (British, 67 years old, born August 1959)
Appointed 25 April 2018, Resigned 31 July 2019
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Resigned
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Philippe Berther - Director (Swiss, 58 years old, born February 1968)
Appointed 01 November 2005, Resigned 04 February 2026
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Resigned
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Jane Booth - Director (British, 70 years old, born March 1956)
Appointed 07 May 2002, Resigned 31 October 2002
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Resigned
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Michael Cole - Director (British, 68 years old, born October 1958)
Appointed 04 January 2008, Resigned 01 April 2021
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Resigned
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Wayne Culbertson - Director (American, 74 years old, born September 1952)
Appointed 01 August 2013, Resigned 01 October 2016
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Resigned
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John Howe - Director (British, 46 years old, born July 1980)
Appointed 02 January 2022
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Active
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Cindy Joines - Director (British, 77 years old, born March 1949)
Appointed 07 May 2002, Resigned 31 October 2002
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Resigned
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Eric Le Corre - Director (French, 62 years old, born March 1964)
Appointed 01 September 2010, Resigned 01 August 2013
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Resigned
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Peter Marsh - Director (British, 76 years old, born July 1950)
Appointed 31 October 2002, Resigned 02 June 2004
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Resigned
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Noel Mulholland - Director (British, 61 years old, born November 1965)
Appointed 08 April 2021
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Active
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Joel Pouget - Director (French, 80 years old, born July 1946)
Appointed 31 October 2002, Resigned 01 November 2005
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Resigned
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James Rickard - Director (British, 77 years old, born August 1949)
Appointed 01 November 2005, Resigned 01 September 2010
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Resigned
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Christopher Smith - Director (British, 43 years old, born May 1983)
Appointed 01 September 2019, Resigned 02 January 2022
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Resigned
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Robert Wilcox - Director (British, 75 years old, born June 1951)
Appointed 01 June 2004, Resigned 04 January 2008
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Resigned
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John Young - Director (British, 75 years old, born June 1951)
Appointed 01 October 2016, Resigned 25 April 2018
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Resigned
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Rm Nominees Limited - Nominee Director
Appointed 24 April 2002, Resigned 07 May 2002
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Resigned
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Rm Registrars Limited - Nominee Secretary
Appointed 24 April 2002, Resigned 07 May 2002
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Resigned
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