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Michael Brady - Director (British, 81 years old, born April 1945)
Appointed 19 June 2006, Resigned 10 June 2011
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Resigned
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Guido Brinkmann - Director (German, 52 years old, born October 1974)
Appointed 28 February 2019, Resigned 21 August 2020
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Resigned
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Edward Bullard - Director (English, 58 years old, born September 1968)
Appointed 12 June 2003, Resigned 01 May 2017
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Resigned
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Andrew Crook - Director (British, 67 years old, born April 1959)
Appointed 10 June 2011, Resigned 01 May 2017
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Resigned
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Peter Denyer - Director (British, 73 years old, born April 1953)
Appointed 14 July 2008, Resigned 08 February 2010
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Resigned
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Andrew Elder - Director (British, 56 years old, born November 1970)
Appointed 09 May 2006, Resigned 10 June 2011
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Resigned
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Robert Hannemann - Director (German, 60 years old, born August 1966)
Appointed 01 May 2017, Resigned 28 February 2019
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Resigned
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Kimberley Honeysett - Director (American, 56 years old, born December 1970)
Appointed 01 May 2017
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Active
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Roman Janer - Director (American, 75 years old, born August 1951)
Appointed 07 January 2008, Resigned 12 May 2009
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Resigned
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Matthew Lowell - Director (American, 56 years old, born May 1970)
Appointed 19 October 2020, Resigned 16 February 2021
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Resigned
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Shubham Maheshwari - Director (American, 55 years old, born September 1971)
Appointed 19 October 2020
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Active
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Michael Penington - Director (British,Australian, 68 years old, born August 1958)
Appointed 31 July 2006, Resigned 17 September 2008
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Resigned
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Ron Schilling - Director (Usa, 85 years old, born January 1941)
Appointed 19 June 2006, Resigned 17 September 2008
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Resigned
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Martin Stanton - Director (American, 69 years old, born December 1957)
Appointed 05 May 2006, Resigned 22 November 2006
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Resigned
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Alexander Stewart - Director (British, 63 years old, born December 1963)
Appointed 12 December 2006, Resigned 07 January 2007
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Resigned
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Robert Swann - Director (British, 53 years old, born June 1973)
Appointed 07 January 2011, Resigned 10 June 2011
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Resigned
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David Taylor - Director (British, 71 years old, born June 1955)
Appointed 12 May 2009, Resigned 10 June 2011
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Resigned
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Clarence Verhoef - Director (American, 71 years old, born October 1955)
Appointed 01 May 2017, Resigned 12 August 2020
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Resigned
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Nigel Wright - Director (British, 76 years old, born May 1950)
Appointed 12 June 2003, Resigned 18 April 2006
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Resigned
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Theydon Nominees Limited - Nominee Director
Appointed 12 June 2003, Resigned 12 June 2003
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Resigned
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Theydon Secretaries Limited - Nominee Secretary
Appointed 12 June 2003, Resigned 12 June 2003
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Resigned
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