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Suroosh Alvi - Director (Canadian, 57 years old, born March 1969)
Appointed 10 September 2002, Resigned 01 February 2013
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Resigned
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Dan Constanda - Director (British, 56 years old, born May 1970)
Appointed 01 March 2019, Resigned 15 November 2019
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Resigned
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Andrew Creighton - Director (British, 54 years old, born May 1972)
Appointed 13 June 2005, Resigned 24 July 2017
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Resigned
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Bruce Dixon - Director (British, 52 years old, born March 1974)
Appointed 02 March 2022, Resigned 14 June 2025
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Resigned
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Matthew Elek - Director (British, 46 years old, born January 1980)
Appointed 01 March 2010, Resigned 09 December 2020
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Resigned
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Stuart Goldstein - Director (American, 53 years old, born May 1973)
Appointed 29 January 2024, Resigned 29 January 2024
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Resigned
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Hozefa Lokhandwala - Director (American, 51 years old, born January 1975)
Appointed 09 December 2020, Resigned 07 December 2023
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Resigned
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Matthew Moore - Director (British, 52 years old, born April 1974)
Appointed 14 June 2025, Resigned 09 October 2025
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Resigned
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Matthew O'mara - Director (British, 47 years old, born November 1979)
Appointed 23 March 2018, Resigned 13 February 2019
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Resigned
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Tim Shanahan - Director (American, 61 years old, born November 1965)
Appointed 27 December 2023, Resigned 02 August 2024
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Resigned
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Holger Simon - Director (American, 52 years old, born May 1974)
Appointed 15 November 2019, Resigned 02 March 2022
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Resigned
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Christopher Simpson - Director (British, 74 years old, born September 1952)
Appointed 10 September 2002, Resigned 13 November 2008
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Resigned
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Shane Smith - Director (Canadian, 57 years old, born September 1969)
Appointed 10 September 2002, Resigned 24 July 2017
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Resigned
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Adam Stotsky - Director (American, 58 years old, born July 1968)
Appointed 19 December 2025
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Active
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Richard Waterlow - Director (British, 64 years old, born October 1962)
Appointed 27 September 2011, Resigned 07 March 2018
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Resigned
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Dlc Company Services Limited - Secretary
Appointed 07 May 2006, Resigned 19 June 2007
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Resigned
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Dlc Company Services Limited - Secretary
Appointed 22 June 2009, Resigned 19 May 2010
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Resigned
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Sdg Registrars Limited - Nominee Director
Appointed 10 September 2002, Resigned 10 September 2002
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Resigned
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Sdg Secretaries Limited - Nominee Secretary
Appointed 10 September 2002, Resigned 10 September 2002
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Resigned
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