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Michel Bachelier - Director (French, 72 years old, born July 1954)
Appointed 15 December 2004, Resigned 10 June 2005
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Resigned
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Russell Barratt - Director (British, 61 years old, born April 1965)
Appointed 08 April 2004, Resigned 15 December 2004
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Resigned
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Linda Dodd - Director (British, 59 years old, born May 1967)
Appointed 08 April 2004, Resigned 08 April 2004
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Resigned
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Delon Dotson - Director (American, 70 years old, born August 1956)
Appointed 15 December 2004, Resigned 22 June 2009
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Resigned
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Jeremy Friedlander - Director (South African, 72 years old, born October 1954)
Appointed 08 April 2004, Resigned 10 June 2005
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Resigned
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Jemma George - Director (British, 52 years old, born June 1974)
Appointed 15 December 2004, Resigned 20 July 2007
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Resigned
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Christian Hessler - Director (American, 55 years old, born June 1971)
Appointed 20 August 2007, Resigned 28 February 2014
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Resigned
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William Hughes - Director (British, 86 years old, born April 1940)
Appointed 14 September 2007, Resigned 31 March 2014
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Resigned
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Nishit Kotecha - Director (British, 57 years old, born February 1969)
Appointed 30 May 2007, Resigned 24 July 2009
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Resigned
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Edward Lascelles - Director (British, 51 years old, born October 1975)
Appointed 28 December 2005, Resigned 28 July 2016
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Resigned
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Norman MacDonald - Director (British, 64 years old, born October 1962)
Appointed 15 December 2004
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Active
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Neil Mehta - Director (British, 66 years old, born October 1960)
Appointed 22 May 2010, Resigned 04 June 2013
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Resigned
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John Vergopoulos - Director (British, 60 years old, born February 1966)
Appointed 19 April 2005, Resigned 14 September 2007
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Resigned
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John Wilson - Director (British, 74 years old, born November 1952)
Appointed 10 June 2005, Resigned 28 June 2007
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Resigned
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Tabor Secretaries Limited - Secretary
Appointed 08 April 2004, Resigned 10 June 2005
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Resigned
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