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Stephen Bolinger - Director (American, 51 years old, born April 1975)
Appointed 19 June 2015, Resigned 19 August 2016
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Resigned
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Joseph Burton - Director (American, 62 years old, born October 1964)
Appointed 15 March 2021, Resigned 15 September 2023
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Resigned
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Matthew Chung - Director (British, 52 years old, born June 1974)
Appointed 04 July 2008, Resigned 11 May 2012
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Resigned
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Ryan Disraeli - Director (American, 39 years old, born June 1987)
Appointed 31 October 2020, Resigned 15 March 2021
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Resigned
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Philipp Gast - Director (Swiss, 52 years old, born March 1974)
Appointed 15 January 2018, Resigned 31 July 2019
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Resigned
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Thomas Hardy - Director (American, 54 years old, born August 1972)
Appointed 19 June 2015, Resigned 15 January 2018
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Resigned
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William Hermant - Director (Belgian, 43 years old, born October 1983)
Appointed 07 April 2025
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Active
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Steven Jillings - Director (Canadian, 64 years old, born August 1962)
Appointed 11 May 2012, Resigned 19 June 2015
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Resigned
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Boyan Marinkovich - Director (Yugoslavian, 51 years old, born December 1975)
Appointed 26 September 2002, Resigned 04 July 2008
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Resigned
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Aled Miles - Director (British, 61 years old, born May 1965)
Appointed 15 January 2018, Resigned 31 July 2018
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Resigned
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Cynthia Ng - Director (American, 60 years old, born December 1966)
Appointed 14 October 2024
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Active
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Christophe Van De Weyer - Director (Belgian, 48 years old, born September 1978)
Appointed 15 September 2023, Resigned 07 April 2025
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Resigned
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Timothy Weerasiri - Director (American, 43 years old, born September 1983)
Appointed 31 July 2019, Resigned 31 October 2020
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Resigned
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Craig Whitney - Director (British, 60 years old, born August 1966)
Appointed 01 June 2014, Resigned 19 June 2015
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Resigned
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Cobalt Accountancy Ltd - Secretary
Appointed 24 October 2006, Resigned 11 May 2012
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Resigned
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Jt Nominees Limited - Secretary
Appointed 10 April 2006, Resigned 24 October 2006
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 26 September 2002, Resigned 26 September 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 26 September 2002, Resigned 26 September 2002
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Resigned
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