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Alistair Booth - Director (United Kingdom, 72 years old, born October 1954)
Appointed 12 December 2003, Resigned 30 April 2009
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Resigned
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Luis Bravo Sampedro - Director (British, 76 years old, born January 1950)
Appointed 31 March 2009, Resigned 18 April 2024
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Resigned
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Duncan Forsyth - Director (British, 61 years old, born August 1965)
Appointed 04 April 2008, Resigned 06 December 2012
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Resigned
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Sunil Madhani - Director (British, 60 years old, born September 1966)
Appointed 04 April 2008, Resigned 06 December 2012
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Resigned
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David Martin - Director (British, 65 years old, born August 1961)
Appointed 06 December 2012, Resigned 05 January 2015
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Resigned
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Karine Matringe - Director (French, 58 years old, born May 1968)
Appointed 31 March 2009
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Active
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Mats Svensson - Director (Swedish, 73 years old, born December 1953)
Appointed 12 December 2003, Resigned 14 February 2007
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Resigned
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Akihiko Watanabe - Director (Japanese, 66 years old, born September 1960)
Appointed 27 May 2004, Resigned 14 February 2007
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Resigned
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Stephen Wilks - Director (English, 70 years old, born June 1956)
Appointed 27 May 2004, Resigned 30 September 2007
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Resigned
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Christopher Williams - Director (British, 62 years old, born December 1964)
Appointed 12 December 2003, Resigned 31 May 2009
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 14 November 2003, Resigned 12 December 2003
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 14 November 2003, Resigned 12 December 2003
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Resigned
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