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Simon Bailey - Director (British, 60 years old, born July 1966)
Appointed 20 December 2019
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Active
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David Baxter - Director (British, 65 years old, born October 1961)
Appointed 24 June 2002, Resigned 28 October 2003
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Resigned
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Terry Downing - Director (British, 61 years old, born June 1965)
Appointed 08 January 2018, Resigned 30 September 2019
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Resigned
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Diego Fernando Londono - Director (Colombian, 56 years old, born October 1970)
Appointed 05 December 2013
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Active
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Jeffrey Ford - Director (British, 67 years old, born May 1959)
Appointed 30 November 2015, Resigned 08 January 2018
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Resigned
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David Haslingden - Director (United States, 65 years old, born August 1961)
Appointed 24 June 2002, Resigned 10 April 2011
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Resigned
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George Jeffrey - Director (British, 63 years old, born December 1963)
Appointed 24 June 2002, Resigned 28 October 2003
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Resigned
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Jan Koeppen - Director (Dutch, 56 years old, born December 1970)
Appointed 01 May 2014, Resigned 05 November 2020
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Resigned
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Hernan Lopez - Director (Argentina, 56 years old, born July 1970)
Appointed 09 July 2004, Resigned 12 August 2015
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Resigned
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Matthew Marsh - Director (British, 50 years old, born February 1976)
Appointed 21 January 2021, Resigned 12 September 2023
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Resigned
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Marcela Martin - Director (Argentinian, 55 years old, born July 1971)
Appointed 25 March 2010, Resigned 25 February 2016
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Resigned
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Colin McLeod - Director (British, 59 years old, born October 1967)
Appointed 19 April 2018, Resigned 20 December 2019
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Resigned
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Emma Moloney - Director (New Zealander, 57 years old, born March 1969)
Appointed 17 December 2003, Resigned 01 August 2006
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Resigned
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John O'loan - Director (British, 78 years old, born December 1948)
Appointed 24 June 2002, Resigned 26 June 2003
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Resigned
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Raymond Parrish - Director (Usa, 80 years old, born September 1946)
Appointed 24 June 2002, Resigned 25 March 2010
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Resigned
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Namrata Patel - Director (British, 43 years old, born September 1983)
Appointed 05 September 2016
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Active
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Adam Theiler - Director (American, 54 years old, born February 1972)
Appointed 25 February 2016, Resigned 29 September 2016
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Resigned
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Jason Thorp - Director (British, 57 years old, born June 1969)
Appointed 17 December 2003, Resigned 21 November 2013
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Resigned
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Sarah Williams - Director (British, 50 years old, born August 1976)
Appointed 01 August 2022, Resigned 10 February 2023
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Resigned
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Tmf Nominees Limited - Secretary
Appointed 01 January 2007, Resigned 06 April 2008
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Resigned
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