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Carl Ackerley - Director (British, 60 years old, born January 1966)
Appointed 31 March 2007, Resigned 31 December 2008
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Resigned
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Nigel Bradshaw - Director (British, 68 years old, born August 1958)
Appointed 27 February 2015, Resigned 31 July 2020
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Resigned
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James Chesman - Director (British, 46 years old, born January 1980)
Appointed 01 August 2020
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Active
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Kristian Helt - Director (Danish, 49 years old, born October 1977)
Appointed 07 May 2014
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Active
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David Lawrence - Director (British, 51 years old, born April 1975)
Appointed 27 February 2015
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Active
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Charles Maltby - Director (British, 55 years old, born April 1971)
Appointed 17 March 2006, Resigned 12 September 2014
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Resigned
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Paul Over - Director (British, 70 years old, born April 1956)
Appointed 30 July 2004, Resigned 31 March 2007
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Resigned
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Dmitry Rychkov - Director (British, 66 years old, born November 1960)
Appointed 31 December 2008, Resigned 27 February 2015
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Resigned
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John Wright - Director (British, 81 years old, born March 1945)
Appointed 30 July 2004, Resigned 17 March 2006
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Resigned
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Cornhill Secretaries Limited - Nominee Secretary
Appointed 30 July 2004, Resigned 16 September 2004
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Resigned
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Cscs Nominees Limited - Secretary
Appointed 16 September 2004, Resigned 22 July 2010
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Resigned
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