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Alan Beer - Director (British, 58 years old, born August 1968)
Appointed 26 June 2003, Resigned 08 November 2016
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Resigned
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Alan Bettridge - Director (British, 52 years old, born August 1974)
Appointed 24 September 2019, Resigned 10 September 2021
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Resigned
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Andrew Burton - Director (British, 53 years old, born January 1973)
Appointed 08 November 2016, Resigned 28 February 2019
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Resigned
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James Carnegie - Director (British, 65 years old, born March 1961)
Appointed 03 May 2007, Resigned 31 December 2011
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Resigned
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Simon Cornwell - Director (British, 59 years old, born February 1967)
Appointed 26 June 2003, Resigned 08 November 2016
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Resigned
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Mark Dell'isola - Director (American, 68 years old, born June 1958)
Appointed 07 October 2018
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Active
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Stuart Mitchell - Director (British, 45 years old, born April 1981)
Appointed 31 December 2011, Resigned 08 November 2016
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Resigned
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Simon Murphy - Director (British, 59 years old, born May 1967)
Appointed 26 June 2003, Resigned 08 November 2016
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Resigned
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Maurizio Nicolelli - Director (American, 58 years old, born June 1968)
Appointed 08 November 2016, Resigned 07 October 2018
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Resigned
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Marcus Noble - Director (United Kingdom, 68 years old, born June 1958)
Appointed 03 May 2007, Resigned 08 November 2016
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Resigned
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Allan Ong - Director (Filipino, 47 years old, born January 1979)
Appointed 12 October 2021
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Active
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David Osborne - Director (British, 69 years old, born October 1957)
Appointed 26 June 2003, Resigned 21 March 2007
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Resigned
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Helen Shan - Director (American, 59 years old, born September 1967)
Appointed 07 October 2018
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Active
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Goran Skoko - Director (American, 65 years old, born January 1961)
Appointed 24 September 2019, Resigned 11 October 2021
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Resigned
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Frederick Snow - Director (American, 62 years old, born August 1964)
Appointed 07 October 2018, Resigned 29 January 2021
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Resigned
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Dand Carnegie Accounting Solutions Limited - Secretary
Appointed 21 March 2007, Resigned 31 March 2011
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Resigned
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Slc Corporate Services Limited - Director
Appointed 26 June 2003, Resigned 26 June 2003
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Resigned
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Slc Registrars Limited - Secretary
Appointed 26 June 2003, Resigned 26 June 2003
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Resigned
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Slc Registrars Limited - Director
Appointed 26 June 2003, Resigned 26 June 2003
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Resigned
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