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Mark Allen - Director (British, 59 years old, born May 1967)
Appointed 01 February 2008, Resigned 26 June 2013
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Resigned
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Neil Auerbach - Director (American, 68 years old, born December 1958)
Appointed 27 October 2004, Resigned 25 October 2005
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Resigned
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Satish Bapat - Director (Dutch, 60 years old, born June 1966)
Appointed 23 March 2023, Resigned 11 December 2024
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Resigned
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Michael Bradford - Director (British, 39 years old, born May 1987)
Appointed 21 September 2023, Resigned 15 April 2024
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Resigned
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Vikramjit Chima - Director (Indian, 53 years old, born December 1973)
Appointed 29 October 2020
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Active
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Shaun Collins - Director (British, 58 years old, born May 1968)
Appointed 13 February 2009, Resigned 10 April 2013
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Resigned
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Eniela Cruickshank - Director (British,French, 50 years old, born March 1976)
Appointed 23 March 2023, Resigned 11 December 2024
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Resigned
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Piers Curle - Director (British, 52 years old, born March 1974)
Appointed 01 August 2013, Resigned 28 October 2025
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Resigned
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Stephen Davies - Director (British, 70 years old, born November 1956)
Appointed 27 October 2004, Resigned 15 January 2009
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Resigned
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William Gasson - Director (British, 61 years old, born August 1965)
Appointed 19 October 2005, Resigned 29 October 2020
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Resigned
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Richard Levitt - Director (Irish, 61 years old, born June 1965)
Appointed 21 October 2004, Resigned 27 October 2004
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Resigned
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Dermot McDonogh - Director (Irish, 62 years old, born December 1964)
Appointed 27 October 2004, Resigned 01 February 2008
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Resigned
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Michael McKee - Director (British, 35 years old, born November 1991)
Appointed 11 December 2024, Resigned 28 October 2025
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Resigned
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Jonathon Meloy - Director (British, 48 years old, born November 1978)
Appointed 21 October 2004, Resigned 27 October 2004
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Resigned
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Paolo Santi - Director (British, 41 years old, born January 1985)
Appointed 28 October 2025
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Active
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Stephen Scobie - Director (British, 63 years old, born September 1963)
Appointed 27 October 2004, Resigned 15 November 2013
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Resigned
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Dheeraj Sharma - Director (British, 44 years old, born September 1982)
Appointed 28 October 2025
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Active
|
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Louise Stoker - Director (British, 53 years old, born September 1973)
Appointed 12 October 2004, Resigned 21 October 2004
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Resigned
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Richard Taylor - Director (British, 54 years old, born September 1972)
Appointed 26 June 2013, Resigned 23 June 2017
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Resigned
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Jeremy Wiltshire - Director (British, 45 years old, born July 1981)
Appointed 23 March 2023
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Active
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Eleanor Zuercher - Director (British, 63 years old, born August 1963)
Appointed 12 October 2004, Resigned 21 October 2004
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 12 October 2004, Resigned 27 October 2004
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Resigned
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