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Kristian Ainsworth - Director (British, 64 years old, born May 1962)
Appointed 05 March 2020, Resigned 28 February 2022
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Resigned
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Stephen Birrell - Director (British, 63 years old, born March 1963)
Appointed 01 October 2020, Resigned 24 October 2023
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Resigned
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John Buggenhagen - Director (American, 57 years old, born August 1969)
Appointed 18 February 2019, Resigned 14 April 2020
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Resigned
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David Bullion - Director (American, 63 years old, born September 1963)
Appointed 03 June 2024
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Active
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|
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Clive Carver - Director (British, 65 years old, born January 1961)
Appointed 24 December 2012, Resigned 15 January 2019
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Resigned
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Louis Castro - Director (British, 68 years old, born August 1958)
Appointed 18 February 2019, Resigned 05 March 2020
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Resigned
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William Cooper - Director (British, 69 years old, born March 1957)
Appointed 02 February 2011, Resigned 30 April 2013
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Resigned
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Simon Cunningham - Director (Irish, 51 years old, born March 1975)
Appointed 26 August 2008, Resigned 31 December 2010
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Resigned
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William Davies - Director (British, 83 years old, born August 1943)
Appointed 14 September 2010, Resigned 29 July 2019
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Resigned
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Andrew Dennan - Director (British, 41 years old, born January 1985)
Appointed 05 May 2020, Resigned 22 May 2025
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Resigned
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Jean-Michel Doublet - Director (French, 66 years old, born January 1960)
Appointed 21 November 2023
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Active
|
|
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Peter Earl - Director (British, 71 years old, born January 1955)
Appointed 15 May 2006, Resigned 09 January 2008
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Resigned
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Jeremy Eng - Director (Irish, 67 years old, born April 1959)
Appointed 01 March 2005, Resigned 14 December 2012
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Resigned
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Edouard Etienvre - Director (French, 43 years old, born March 1983)
Appointed 23 June 2024
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Active
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Marco Fumagalli - Director (Italian, 56 years old, born June 1970)
Appointed 22 December 2022, Resigned 13 May 2024
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Resigned
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Malcolm Graham-Wood - Director (British, 69 years old, born March 1957)
Appointed 01 October 2020, Resigned 31 May 2024
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Resigned
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Malcolm Groom - Director (British, 76 years old, born May 1950)
Appointed 28 June 2005, Resigned 13 September 2010
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Resigned
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Patrick Heren - Director (British, 74 years old, born November 1952)
Appointed 09 November 2005, Resigned 23 September 2008
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Resigned
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Colin Hutchinson - Director (British, 50 years old, born April 1976)
Appointed 20 August 2014, Resigned 05 March 2020
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Resigned
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John Kenny - Director (United Kingdom, 84 years old, born January 1942)
Appointed 01 January 2006, Resigned 30 April 2013
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Resigned
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Jonathan Legg - Director (British, 73 years old, born February 1953)
Appointed 28 June 2005, Resigned 13 September 2010
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Resigned
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Nigel Moore - Director (British, 82 years old, born April 1944)
Appointed 28 June 2006, Resigned 18 February 2019
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Resigned
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James Parsons - Director (British, 54 years old, born October 1972)
Appointed 05 March 2020, Resigned 03 June 2024
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Resigned
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David Patterson - Director (American, 68 years old, born December 1958)
Appointed 30 July 2025
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Active
|
|
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James Pratt - Director (Australian, 60 years old, born March 1966)
Appointed 19 October 2004, Resigned 01 March 2005
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Resigned
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Leonard Reece - Director (British, 77 years old, born November 1949)
Appointed 17 September 2012, Resigned 14 August 2015
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Resigned
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Scott Richardson-Brown - Director (British, 51 years old, born November 1975)
Appointed 02 November 2010, Resigned 30 April 2013
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Resigned
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Leonardo Salvadori - Director (Italian, 68 years old, born April 1958)
Appointed 14 April 2020, Resigned 01 October 2020
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Resigned
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Alan Sinclair - Director (British, 69 years old, born March 1957)
Appointed 09 January 2008, Resigned 26 August 2008
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Resigned
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David Steinepreis - Director (Australian, 69 years old, born January 1957)
Appointed 21 October 2004, Resigned 01 January 2006
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Resigned
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Gary Steinepreis - Director (Australian, 61 years old, born October 1965)
Appointed 21 October 2004, Resigned 01 March 2005
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Resigned
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Hugh Warner - Director (Australian, 57 years old, born March 1969)
Appointed 19 October 2004, Resigned 09 November 2005
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Resigned
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Amba Secretaries Limited - Secretary
Appointed 05 March 2020
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Active
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