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Saif Ahmed - Director (British, 51 years old, born January 1975)
Appointed 01 April 2004, Resigned 01 May 2007
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Resigned
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Thomas Baptie - Director (British, 42 years old, born April 1984)
Appointed 29 April 2022, Resigned 29 December 2025
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Resigned
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Rukeya Begum - Director (British, 50 years old, born April 1976)
Appointed 20 January 2003, Resigned 31 August 2006
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Resigned
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John Billowits - Director (Canadian, 54 years old, born March 1972)
Appointed 10 May 2010, Resigned 18 December 2015
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Resigned
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Richard Clancy - Director (British, 53 years old, born July 1973)
Appointed 18 December 2015
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Active
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Athar Jamil - Director (British, 50 years old, born April 1976)
Appointed 20 January 2003, Resigned 15 September 2003
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Resigned
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Mark Leonard - Director (Canadian, 70 years old, born May 1956)
Appointed 10 May 2010, Resigned 18 December 2015
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Resigned
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Jeffrey MacKinnon - Director (Canadian, 57 years old, born August 1969)
Appointed 18 December 2015, Resigned 31 December 2018
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Resigned
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Nicholas Montgomery - Director (British, 75 years old, born September 1951)
Appointed 31 August 2006, Resigned 10 May 2010
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Resigned
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Scott Saklad - Director (American, 54 years old, born May 1972)
Appointed 01 January 2019, Resigned 29 April 2022
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Resigned
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Scott Saklad - Director (United States, 54 years old, born May 1972)
Appointed 29 March 2011, Resigned 18 December 2015
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Resigned
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David Swanston - Director (British, 59 years old, born July 1967)
Appointed 01 January 2019, Resigned 30 August 2024
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Resigned
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Barry Symons - Director (Canadian, 56 years old, born July 1970)
Appointed 18 December 2015, Resigned 31 December 2018
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Resigned
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Said Ziai - Director (British, 72 years old, born March 1954)
Appointed 31 August 2006, Resigned 10 May 2010
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Resigned
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@Ukplc Client Director Ltd - Nominee Director
Appointed 10 October 2002, Resigned 20 January 2003
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Resigned
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@Ukplc Client Secretary Ltd - Nominee Secretary
Appointed 10 October 2002, Resigned 21 March 2003
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Resigned
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