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Adrian Beach - Director (United States, 70 years old, born July 1956)
Appointed 12 March 2013, Resigned 01 August 2013
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Resigned
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Curt Bloom - Director (American, 73 years old, born June 1953)
Appointed 22 December 2005, Resigned 29 July 2011
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Resigned
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Jonothon Butters - Director (British, 60 years old, born June 1966)
Appointed 02 September 2004, Resigned 01 January 2006
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Resigned
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John Charles - Director (British, 67 years old, born September 1959)
Appointed 02 September 2004, Resigned 14 December 2009
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Resigned
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Paul Creamer - Director (British, 67 years old, born March 1959)
Appointed 27 April 2010, Resigned 20 December 2011
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Resigned
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Christopher Gater - Director (British, 75 years old, born April 1951)
Appointed 02 September 2004, Resigned 01 July 2011
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Resigned
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Kin Gill - Director (American, 59 years old, born May 1967)
Appointed 11 October 2022, Resigned 30 September 2023
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Resigned
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Nicholas Heys - Director (British, 62 years old, born August 1964)
Appointed 09 December 2011, Resigned 13 March 2013
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Resigned
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Michael Hill - Director (American, 58 years old, born October 1968)
Appointed 28 February 2021, Resigned 11 October 2022
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Resigned
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Michael Hill - Director (American, 58 years old, born October 1968)
Appointed 27 June 2025
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Active
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David Jameson - Director (British, 53 years old, born January 1973)
Appointed 01 August 2013, Resigned 28 February 2021
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Resigned
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Steven Kirk - Director (British, 59 years old, born December 1967)
Appointed 02 September 2004, Resigned 30 April 2007
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Resigned
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Steven Klin - Director (British, 59 years old, born December 1967)
Appointed 01 August 2013, Resigned 28 February 2021
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Resigned
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Iain Lovatt - Director (British, 69 years old, born February 1957)
Appointed 01 August 2013, Resigned 28 February 2021
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Resigned
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Bill Marjot - Director (British, 60 years old, born September 1966)
Appointed 22 December 2005, Resigned 31 January 2007
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Resigned
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Jeffrey Maynard - Director (English, 82 years old, born June 1944)
Appointed 02 September 2004, Resigned 01 July 2011
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Resigned
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John McDonald - Director (American, 63 years old, born July 1963)
Appointed 28 February 2021
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Active
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Manoj Paul - Director (British, 56 years old, born April 1970)
Appointed 12 March 2013, Resigned 01 August 2013
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Resigned
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Guy Porré - Director (Belgian, 75 years old, born January 1951)
Appointed 09 December 2011, Resigned 13 March 2013
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Resigned
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Matthew Smith - Director (American, 52 years old, born November 1974)
Appointed 25 March 2025, Resigned 27 June 2025
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Resigned
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Neil Thomas - Director (British, 62 years old, born September 1964)
Appointed 27 April 2010, Resigned 01 November 2011
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Resigned
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Kevin Thomas - Director (British, 62 years old, born September 1964)
Appointed 01 August 2013, Resigned 28 February 2021
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Resigned
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Christopher Underhill - Director (British, 62 years old, born October 1964)
Appointed 02 September 2004, Resigned 31 December 2010
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Resigned
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Brad Wilson - Director (United States, 67 years old, born July 1959)
Appointed 12 March 2013, Resigned 01 August 2013
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Resigned
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Nqh (Co Sec) Limited - Director
Appointed 26 July 2004, Resigned 02 September 2004
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Resigned
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Nqh (Co Sec) Limited - Secretary
Appointed 26 July 2004, Resigned 02 September 2004
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Resigned
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Nqh Limited - Director
Appointed 26 July 2004, Resigned 02 September 2004
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Resigned
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