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Barrie Barlow - Director (New Zealander, 74 years old, born July 1952)
Appointed 13 October 2017, Resigned 27 June 2024
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Resigned
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David Bowles - Director (British, 58 years old, born August 1968)
Appointed 15 August 2022, Resigned 27 June 2024
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Resigned
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Christopher Bradford - Director (English, 39 years old, born September 1987)
Appointed 02 March 2026
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Active
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John Cotton - Director (American, 88 years old, born September 1938)
Appointed 27 June 2024
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Active
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John Cotton - Director (American, 67 years old, born April 1959)
Appointed 24 December 2025
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Active
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Jeremy Evans - Director (British, 68 years old, born May 1958)
Appointed 06 September 2004, Resigned 05 December 2012
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Resigned
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Jennifer Jones - Director (Canadian, 71 years old, born November 1955)
Appointed 27 June 2024
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Active
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Amaury Jordan - Director (Swiss, 65 years old, born March 1961)
Appointed 27 June 2024
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Active
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James MacKay - Director (British, 57 years old, born November 1969)
Appointed 22 March 2016, Resigned 29 March 2019
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Resigned
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David Monksfield - Director (British, 74 years old, born June 1952)
Appointed 05 December 2012, Resigned 08 September 2014
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Resigned
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David Reames - Director (British, 58 years old, born October 1968)
Appointed 05 September 2014, Resigned 24 February 2016
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Resigned
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Michael Webb - Director (British, 59 years old, born March 1967)
Appointed 29 March 2019, Resigned 15 August 2022
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Resigned
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Apcl Corporate Director No.1 Limited - Director
Appointed 05 September 2014, Resigned 27 June 2024
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Resigned
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Apcl Corporate Director No.2 Limited - Director
Appointed 05 September 2014, Resigned 27 June 2024
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Resigned
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Argenta Secretariat Limited - Secretary
Appointed 05 December 2012, Resigned 27 June 2024
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Resigned
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Fidentia Nominees Limited - Secretary
Appointed 27 June 2024
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Active
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Fidentia Trustees Limited - Director
Appointed 27 June 2024
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Active
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Hampden Legal Plc - Secretary
Appointed 06 September 2004, Resigned 05 December 2012
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Resigned
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Nomina Plc - Director
Appointed 06 September 2004, Resigned 05 December 2012
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Resigned
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