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Ana Ayuso - Director (Spanish, 62 years old, born April 1964)
Appointed 15 August 2007, Resigned 23 October 2019
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Resigned
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Francois Bellon - Director (French, 61 years old, born September 1965)
Appointed 15 August 2007, Resigned 23 October 2019
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Resigned
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Valerie Hartley - Director (British, 84 years old, born April 1942)
Appointed 13 August 2004, Resigned 15 August 2007
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Resigned
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Sarah Hughes - Director (British, 56 years old, born May 1970)
Appointed 24 April 2024
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Active
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Alexander McNutt - Director (British, 63 years old, born May 1963)
Appointed 24 April 2024
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Active
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Sarosh Mistry - Director (American, 57 years old, born August 1969)
Appointed 23 October 2019, Resigned 20 June 2023
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Resigned
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Jean Renton - Director (British, 58 years old, born December 1968)
Appointed 23 October 2019, Resigned 23 June 2023
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Resigned
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Adrian Richards - Director (British, 57 years old, born November 1969)
Appointed 31 October 2023
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Active
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Didier Sandoz - Director (French, 64 years old, born July 1962)
Appointed 23 October 2019, Resigned 31 October 2023
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Resigned
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Victoria Sapojnic - Director (French, 46 years old, born July 1980)
Appointed 01 July 2021, Resigned 21 June 2023
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Resigned
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Jason Snowdon - Director (British, 62 years old, born September 1964)
Appointed 13 August 2004, Resigned 15 August 2007
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Resigned
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Gilles Vestur - Director (French, 67 years old, born May 1959)
Appointed 23 October 2019, Resigned 01 July 2021
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Resigned
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H S (Nominees) Limited - Secretary
Appointed 15 August 2007, Resigned 24 March 2009
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 13 August 2004, Resigned 13 August 2004
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Resigned
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Sodexo Corporate Services (No.2) Limited - Secretary
Appointed 23 October 2019, Resigned 31 October 2023
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Resigned
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Temple Secretaries Limited - Secretary
Appointed 25 March 2009, Resigned 21 February 2017
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Resigned
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Woodberry Secretarial Limited - Secretary
Appointed 21 February 2017, Resigned 23 October 2019
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Resigned
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