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Nadya Bentley - Director (British, 52 years old, born March 1974)
Appointed 23 October 2017
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Active
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Christopher Brook - Director (British, 67 years old, born August 1959)
Appointed 21 September 2004, Resigned 22 February 2008
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Resigned
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Greig Brown - Director (British, 55 years old, born March 1971)
Appointed 17 December 2008, Resigned 14 June 2015
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Resigned
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David Colbert - Director (British, 75 years old, born May 1951)
Appointed 22 February 2008, Resigned 24 June 2008
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Resigned
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David Eastlake - Director (British, 63 years old, born July 1963)
Appointed 26 September 2016
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Active
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John Entwistle - Director (British, 61 years old, born March 1965)
Appointed 17 December 2008, Resigned 30 March 2010
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Resigned
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Steven Fraser - Director (British, 51 years old, born November 1975)
Appointed 02 April 2007, Resigned 22 February 2008
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Resigned
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Simon Harris - Director (British, 55 years old, born June 1971)
Appointed 26 September 2016, Resigned 14 March 2018
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Resigned
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Parvinder Hujan - Director (British, 57 years old, born June 1969)
Appointed 26 September 2016, Resigned 31 July 2017
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Resigned
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Joanne Iddon - Director (British, 57 years old, born August 1969)
Appointed 30 June 2006, Resigned 19 October 2007
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Resigned
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Stephen Johnson - Director (British, 66 years old, born December 1960)
Appointed 21 September 2004, Resigned 08 September 2006
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Resigned
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Martin Jones - Director (British, 69 years old, born June 1957)
Appointed 22 February 2008, Resigned 14 December 2013
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Resigned
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Ramon Knollmann - Director (German, 48 years old, born April 1978)
Appointed 13 December 2013, Resigned 26 September 2016
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Resigned
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Eckhart Morré - Director (German, 61 years old, born May 1965)
Appointed 13 December 2013, Resigned 26 September 2016
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Resigned
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Russell Muldoon - Director (British, 55 years old, born April 1971)
Appointed 17 December 2008, Resigned 14 June 2015
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Resigned
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Gregor Roberts - Director (British, 51 years old, born September 1975)
Appointed 14 June 2015, Resigned 26 September 2016
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Resigned
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Jeffery Smith - Director (English, 64 years old, born April 1962)
Appointed 26 September 2016, Resigned 31 July 2017
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Resigned
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James Stander - Director (South African, 53 years old, born March 1973)
Appointed 22 February 2008, Resigned 17 December 2008
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Resigned
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Kevin Starling - Director (British, 62 years old, born January 1964)
Appointed 04 January 2007, Resigned 02 April 2007
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Resigned
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Dirk Van Breda - Director (South African, 59 years old, born September 1967)
Appointed 26 September 2016, Resigned 31 March 2018
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Resigned
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James Van Velzen - Director (British, 59 years old, born September 1967)
Appointed 05 June 2017
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Active
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A G Secretarial Limited - Secretary
Appointed 23 July 2004, Resigned 21 September 2004
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 23 July 2004, Resigned 21 September 2004
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Resigned
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Uu Secretariat Limited - Secretary
Appointed 21 September 2004, Resigned 22 February 2008
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Resigned
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