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Michael Chalfen - Director (British, 55 years old, born June 1971)
Appointed 20 September 2005, Resigned 31 May 2006
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Resigned
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Hope Cochran - Director (American, 55 years old, born August 1971)
Appointed 04 May 2015, Resigned 17 June 2016
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Resigned
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Keith Dolliver - Director (American, 63 years old, born January 1963)
Appointed 24 June 2024, Resigned 16 January 2026
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Resigned
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Klaus Hommels - Director (German, 59 years old, born February 1967)
Appointed 02 February 2004, Resigned 19 December 2008
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Resigned
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Leigh Kiviat - Director (American, 50 years old, born April 1976)
Appointed 16 January 2026
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Active
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Sebastian Knutsson - Director (Swedish, 58 years old, born November 1968)
Appointed 07 October 2003, Resigned 04 May 2015
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Resigned
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Roy MacKenzie - Director (British, 55 years old, born July 1971)
Appointed 17 March 2006, Resigned 19 December 2008
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Resigned
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Lars Markgren - Director (Swedish, 63 years old, born July 1963)
Appointed 07 October 2003, Resigned 04 May 2015
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Resigned
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Claire Martin - Director (British, 59 years old, born May 1967)
Appointed 09 March 2010, Resigned 26 May 2010
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Resigned
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Ian Mattingly - Director (British, 57 years old, born January 1969)
Appointed 16 March 2026
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Active
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Marius McKeon - Director (Maltese, 72 years old, born November 1954)
Appointed 04 May 2015, Resigned 16 March 2026
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Resigned
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Robert Miller - Director (British, 57 years old, born January 1969)
Appointed 04 May 2015, Resigned 02 February 2017
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Resigned
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Melvyn Morris - Director (British, 70 years old, born February 1956)
Appointed 15 January 2004, Resigned 19 December 2008
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Resigned
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Owen O'donnell - Director (British, 60 years old, born December 1966)
Appointed 17 March 2006, Resigned 24 August 2007
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Resigned
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Benjamin Orndorff - Director (American, 55 years old, born September 1971)
Appointed 24 June 2024
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Active
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Toby Rowland - Director (British, 57 years old, born April 1969)
Appointed 18 March 2003, Resigned 23 May 2008
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Resigned
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Humam Sakhnini - Director (American, 58 years old, born September 1968)
Appointed 02 February 2017, Resigned 22 April 2022
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Resigned
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Christian Wurzinger - Director (Austrian, 58 years old, born September 1968)
Appointed 22 April 2022, Resigned 29 August 2025
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Resigned
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Riccardo Zacconi - Director (Italian, 59 years old, born May 1967)
Appointed 18 March 2003, Resigned 04 May 2015
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Resigned
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@Ukplc Client Director Ltd - Nominee Director
Appointed 13 September 2002, Resigned 18 March 2003
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Resigned
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@Ukplc Client Secretary Ltd - Nominee Secretary
Appointed 13 September 2002, Resigned 18 March 2003
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 24 June 2024
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Active
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