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Ashok Bhardwaj - Nominee Secretary (British)
Appointed 30 March 2004, Resigned 06 April 2004
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Resigned
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Richard Blaksley - Director (British, 65 years old, born July 1961)
Appointed 01 November 2007, Resigned 11 September 2017
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Resigned
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Nicholas Bortman - Director (German, 49 years old, born June 1977)
Appointed 15 December 2015, Resigned 06 May 2016
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Resigned
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Peter Chadlington - Director (British, 84 years old, born August 1942)
Appointed 24 January 2017, Resigned 20 May 2022
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Resigned
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Robert Fulton - Director (British, 82 years old, born February 1944)
Appointed 01 December 2007, Resigned 31 January 2017
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Resigned
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Patrick Grayson - Director (British, 84 years old, born July 1942)
Appointed 30 March 2004, Resigned 21 December 2018
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Resigned
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Jonathon Held - Director (American, 71 years old, born October 1955)
Appointed 23 August 2022, Resigned 12 January 2026
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Resigned
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Scott Katcher - Director (American, 59 years old, born March 1967)
Appointed 23 August 2022
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Active
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Stephen Lieberman - Director (American, 61 years old, born January 1965)
Appointed 15 April 2023
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Active
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Peter Pender-Cudlip - Director (British, 57 years old, born August 1969)
Appointed 23 September 2004
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Active
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Russell Polin - Director (American, 58 years old, born April 1968)
Appointed 23 August 2022, Resigned 15 March 2023
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Resigned
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Franciscus Post - Director (Dutch, 64 years old, born May 1962)
Appointed 06 November 2014, Resigned 11 April 2016
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Resigned
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Melvyn Sobell - Director (British, 76 years old, born November 1950)
Appointed 24 January 2017, Resigned 17 October 2017
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Resigned
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Lee Spirer - Director (American, 60 years old, born November 1966)
Appointed 15 April 2025
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Active
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Andrew Wordsworth - Director (British, 64 years old, born August 1962)
Appointed 23 September 2004, Resigned 12 May 2016
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Resigned
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Philip Worman - Director (British, 53 years old, born January 1973)
Appointed 06 November 2014
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Active
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Bhardwaj Corporate Services Limited - Nominee Director
Appointed 30 March 2004, Resigned 06 April 2004
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Resigned
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