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Mark Anson - Director (American, 67 years old, born June 1959)
Appointed 01 June 2007, Resigned 18 January 2008
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Resigned
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Francis Curtiss - Director (British, 68 years old, born November 1958)
Appointed 27 June 2012, Resigned 06 November 2018
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Resigned
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Michelle Edkins - Director (British, 57 years old, born July 1969)
Appointed 15 July 2009, Resigned 06 May 2010
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Resigned
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Michael Irving - Director (British, 65 years old, born March 1961)
Appointed 01 July 2024
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Active
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Colin Melvin - Director (British, 60 years old, born August 1966)
Appointed 12 May 2004, Resigned 04 June 2007
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Resigned
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Peter Montagnon - Director (British, 76 years old, born September 1950)
Appointed 18 January 2008, Resigned 30 June 2009
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Resigned
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Carl Rosen - Director (Swedish, 67 years old, born October 1959)
Appointed 06 May 2010, Resigned 06 June 2012
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Resigned
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Alastair Ross Goobey - Director (British, 81 years old, born December 1945)
Appointed 12 May 2004, Resigned 29 November 2005
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Resigned
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Anita Skipper - Director (British, 72 years old, born April 1954)
Appointed 18 January 2008, Resigned 06 May 2010
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Resigned
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Christian Strenger - Director (German, 83 years old, born May 1943)
Appointed 29 November 2005, Resigned 18 January 2008
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Resigned
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Kerrie Waring - Director (British, 56 years old, born October 1970)
Appointed 06 November 2018, Resigned 30 June 2024
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Resigned
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Alpha Direct Limited - Nominee Director
Appointed 12 May 2004, Resigned 12 May 2004
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Resigned
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Alpha Secretarial Limited - Nominee Secretary
Appointed 12 May 2004, Resigned 12 May 2004
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Resigned
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Icgn Ltd - Director
Appointed 06 May 2010, Resigned 24 May 2010
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Resigned
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