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Brett Akker - Director (British, 51 years old, born June 1975)
Appointed 03 September 2002, Resigned 20 April 2010
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Resigned
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Nina Bell - Director (British, 57 years old, born July 1969)
Appointed 12 June 2017, Resigned 31 December 2021
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Resigned
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Dean Breda - Director (United States, 64 years old, born April 1962)
Appointed 19 October 2012, Resigned 10 September 2013
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Resigned
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David Calabria - Director (American, 52 years old, born September 1974)
Appointed 15 October 2024
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Active
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Trevor Chinn - Director (British, 91 years old, born July 1935)
Appointed 01 April 2007, Resigned 14 December 2011
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Resigned
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Nicholas Cole - Director (Usa, 59 years old, born July 1967)
Appointed 03 May 2016, Resigned 12 June 2017
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Resigned
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William Deaver - Director (United States Of America, 75 years old, born September 1951)
Appointed 10 September 2013, Resigned 21 December 2015
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Resigned
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Frerk-Malte Feller - Director (German, 51 years old, born November 1975)
Appointed 18 January 2012, Resigned 10 September 2013
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Resigned
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Paul Ford - Director (British, 56 years old, born January 1970)
Appointed 03 May 2016, Resigned 15 October 2024
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Resigned
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Edward Goldfinger - Director (Usa, 65 years old, born July 1961)
Appointed 20 April 2010, Resigned 10 September 2013
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Resigned
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Scott Griffith - Director (American, 67 years old, born March 1959)
Appointed 20 April 2010, Resigned 10 September 2013
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Resigned
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John Hewett - Director (British, 63 years old, born December 1963)
Appointed 13 March 2007, Resigned 20 April 2010
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Resigned
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Mark Kightley - Director (British, 56 years old, born May 1970)
Appointed 12 June 2017, Resigned 14 August 2019
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Resigned
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Jordan Mayo - Director (British, 45 years old, born February 1981)
Appointed 06 April 2010, Resigned 20 April 2010
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Resigned
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Charlotte Saunders - Director (British, 49 years old, born March 1977)
Appointed 31 December 2021, Resigned 30 June 2025
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Resigned
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Carl Svensen - Director (Norwegian, 59 years old, born October 1967)
Appointed 19 January 2005, Resigned 20 April 2010
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Resigned
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James Taylor - Director (British, 50 years old, born February 1976)
Appointed 31 December 2021
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Active
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Robert Toms - Director (British,Irish, 64 years old, born February 1962)
Appointed 13 March 2007, Resigned 20 April 2010
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Resigned
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Michael Tucker - Director (United States Of America, 69 years old, born September 1957)
Appointed 10 September 2013, Resigned 21 December 2015
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Resigned
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Jason Turner - Director (British, 55 years old, born May 1971)
Appointed 14 August 2019, Resigned 31 December 2021
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Resigned
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Andrew Valentine - Director (British, 52 years old, born July 1974)
Appointed 03 September 2002, Resigned 07 January 2011
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Resigned
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Mark Walker - Director (British, 62 years old, born July 1964)
Appointed 24 January 2006, Resigned 20 April 2010
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Resigned
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Mark Walker - Director (British, 62 years old, born July 1964)
Appointed 15 February 2011, Resigned 03 May 2016
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Resigned
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William West - Director (British, 50 years old, born October 1976)
Appointed 31 July 2013, Resigned 10 September 2013
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Resigned
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David Wyshner - Director (United States Of America, 59 years old, born April 1967)
Appointed 10 September 2013, Resigned 15 December 2015
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Resigned
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Jonathan Zeitler - Director (American, 62 years old, born December 1964)
Appointed 20 April 2010, Resigned 12 September 2012
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Resigned
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2020 Secretarial Limited - Secretary
Appointed 16 May 2006, Resigned 04 May 2007
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Resigned
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