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Ariane Ankarcrona-Cain - Director (British,Swedish, 38 years old, born July 1988)
Appointed 25 February 2021
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Active
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Sue Biggs - Director (British, 47 years old, born March 1979)
Appointed 24 May 2012
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Active
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Vedran Bostandzic - Director (British, 55 years old, born December 1971)
Appointed 17 May 2012, Resigned 01 February 2020
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Resigned
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Ryan Cain - Director (American, 37 years old, born August 1989)
Appointed 25 February 2021
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Active
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Helen Fisher - Director (British, 58 years old, born June 1968)
Appointed 07 May 2002, Resigned 25 February 2021
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Resigned
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Ka Lam - Director (Hong Konger, 52 years old, born January 1974)
Appointed 22 May 2020
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Active
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Adrian Lawson - Director (British, 62 years old, born September 1964)
Appointed 17 September 2007, Resigned 04 February 2013
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Resigned
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Mark McDowall - Director (British, 57 years old, born January 1969)
Appointed 07 May 2002, Resigned 09 March 2012
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Resigned
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Gerard O'connell - Director (British, 61 years old, born February 1965)
Appointed 07 May 2002
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Active
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Partha Pal - Director (British, 56 years old, born January 1970)
Appointed 08 August 2003, Resigned 31 December 2010
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Resigned
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Tom Purton - Director (British, 61 years old, born May 1965)
Appointed 08 February 2013
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Active
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Lee Simonds - Director (British, 76 years old, born December 1950)
Appointed 02 July 2002, Resigned 17 September 2007
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Resigned
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Cdf Formations Limited - Nominee Director
Appointed 07 May 2002, Resigned 07 May 2002
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Resigned
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Cdf Secretarial Services Limited - Nominee Secretary
Appointed 07 May 2002, Resigned 07 May 2002
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Resigned
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