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Paulina Bierut - Director (Polish, 39 years old, born April 1987)
Appointed 12 December 2021
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Active
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Vivienne Harrison - Director (British, 80 years old, born January 1946)
Appointed 01 September 2025, Resigned 01 March 2026
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Resigned
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Stewart Hogg - Director (British, 60 years old, born November 1966)
Appointed 22 April 2003, Resigned 01 September 2025
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Resigned
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Michael McGuire - Director (American, 75 years old, born August 1951)
Appointed 13 December 2021, Resigned 01 March 2026
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Resigned
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Aldbury Directors Limited - Nominee Director
Appointed 20 March 2003, Resigned 22 April 2003
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Resigned
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Aldbury Secretaries Limited - Nominee Secretary
Appointed 18 December 2003, Resigned 01 April 2009
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Resigned
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Aldbury Secretaries Limited - Nominee Secretary
Appointed 20 March 2003, Resigned 22 April 2003
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Resigned
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