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Neal Ballew - Director (American, 41 years old, born May 1985)
Appointed 01 May 2024
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Active
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Daniel Booth - Director (American, 63 years old, born October 1963)
Appointed 01 May 2024, Resigned 02 January 2025
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Resigned
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Penelope Dunn - Director (British, 43 years old, born February 1983)
Appointed 25 November 2020, Resigned 01 May 2024
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Resigned
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Vikas Gupta - Director (American, 45 years old, born February 1981)
Appointed 01 May 2024
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Active
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Karen Harkin - Director (British, 52 years old, born January 1974)
Appointed 30 May 2019, Resigned 01 May 2024
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Resigned
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Alistair How - Director (British, 61 years old, born August 1965)
Appointed 03 August 2016, Resigned 19 March 2018
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Resigned
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Leib Levison - Director (British, 61 years old, born September 1965)
Appointed 24 November 2004, Resigned 20 June 2012
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Resigned
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Oliver Lightowlers - Director (British, 54 years old, born November 1972)
Appointed 01 November 2016, Resigned 01 May 2024
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Resigned
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Tony Lumb - Director (British, 62 years old, born July 1964)
Appointed 20 June 2012, Resigned 03 August 2016
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Resigned
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Hilary Newman - Director (British, 71 years old, born March 1955)
Appointed 24 November 2004, Resigned 25 November 2004
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Resigned
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Hilary Newman - Director (British, 71 years old, born March 1955)
Appointed 08 December 2001, Resigned 08 June 2007
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Resigned
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Kevin Roberts - Director (British, 57 years old, born January 1969)
Appointed 03 August 2016, Resigned 31 January 2019
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Resigned
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Philip Smith - Director (British, 54 years old, born September 1972)
Appointed 20 June 2012, Resigned 03 August 2016
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Resigned
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Jacob Sorotzkin - Director (British, 56 years old, born October 1970)
Appointed 08 June 2007, Resigned 20 June 2012
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Resigned
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Jacob Sorotzkin - Director (British, 56 years old, born October 1970)
Appointed 25 November 2004, Resigned 01 August 2006
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Resigned
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Robert Stephenson - Director (American, 63 years old, born December 1963)
Appointed 01 May 2024
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Active
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Pailex Nominees Limited - Director
Appointed 24 November 2004, Resigned 24 November 2004
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Resigned
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Pailex Secretaries Limited - Secretary
Appointed 24 November 2004, Resigned 24 November 2004
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Resigned
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