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Stephen Allen - Director (British, 65 years old, born April 1961)
Appointed 01 August 2011, Resigned 30 September 2015
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Resigned
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Susan Cane - Director (British, 68 years old, born December 1958)
Appointed 29 September 2015
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Active
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Susan Flynn - Director (British, 70 years old, born October 1956)
Appointed 18 May 2009, Resigned 28 June 2010
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Resigned
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Joanna Klaentschi - Director (British, 58 years old, born September 1968)
Appointed 29 September 2015, Resigned 08 May 2018
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Resigned
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Alan MacKay - Director (British, 64 years old, born June 1962)
Appointed 13 July 2010, Resigned 21 December 2011
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Resigned
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Lucy Millar - Director (British, 52 years old, born September 1974)
Appointed 21 December 2011, Resigned 22 May 2014
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Resigned
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Nicola Rutherford - Director (British, 51 years old, born September 1975)
Appointed 13 September 2007, Resigned 31 December 2010
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Resigned
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Roderick Selkirk - Director (British, 69 years old, born February 1957)
Appointed 23 January 2003, Resigned 18 May 2009
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Resigned
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Hermes Secretariat Limited - Secretary
Appointed 28 October 2003
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Active
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Instant Companies Limited - Nominee Director
Appointed 16 January 2003, Resigned 23 January 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 January 2003, Resigned 23 January 2003
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Resigned
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