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Syed Ali - Director (British, 70 years old, born December 1956)
Appointed 27 April 2007, Resigned 21 December 2011
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Resigned
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Ian Aspinall - Director (British, 62 years old, born April 1964)
Appointed 01 June 2010, Resigned 11 June 2012
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Resigned
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Laura Avigdori - Director (British, 49 years old, born September 1977)
Appointed 20 December 2004, Resigned 31 May 2011
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Resigned
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Anthony Culverwell - Director (British, 70 years old, born August 1956)
Appointed 19 April 2016, Resigned 24 September 2019
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Resigned
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Andrew Dickinson - Director (British, 56 years old, born December 1970)
Appointed 26 May 2023
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Active
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Michael Edelson - Director (British, 82 years old, born July 1944)
Appointed 20 December 2004, Resigned 19 April 2016
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Resigned
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Cathal Friel - Director (Irish, 62 years old, born November 1964)
Appointed 11 June 2012, Resigned 28 March 2017
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Resigned
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Michael Gordon - Director (American, 56 years old, born August 1970)
Appointed 31 March 2024
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Active
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Paul Griffiths - Director (British, 72 years old, born January 1954)
Appointed 13 November 2012, Resigned 09 December 2014
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Resigned
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William Holland - Director (British, 54 years old, born September 1972)
Appointed 09 May 2014, Resigned 26 January 2015
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Resigned
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Philip Kanas - Director (British, 91 years old, born December 1935)
Appointed 27 April 2007, Resigned 06 March 2012
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Resigned
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Carol Law - Director (American, 67 years old, born December 1959)
Appointed 07 October 2012, Resigned 31 August 2015
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Resigned
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Jason McClean - Director (British, 56 years old, born July 1970)
Appointed 27 April 2007, Resigned 21 December 2011
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Resigned
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Rory Nealon - Director (Irish, 59 years old, born September 1967)
Appointed 19 April 2016, Resigned 13 July 2023
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Resigned
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Michael Nolan - Director (Irish, 64 years old, born February 1962)
Appointed 11 June 2012, Resigned 19 April 2016
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Resigned
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Raymond Stafford - Director (Irish, 80 years old, born September 1946)
Appointed 19 April 2016, Resigned 26 May 2023
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Resigned
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George Staley - Director (British, 66 years old, born March 1960)
Appointed 11 June 2012, Resigned 17 January 2014
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Resigned
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Harry Stratford - Director (British, 78 years old, born January 1948)
Appointed 21 December 2015, Resigned 24 September 2019
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Resigned
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Marco Vecchia - Director (Italian, 66 years old, born March 1960)
Appointed 26 May 2023, Resigned 31 March 2024
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Resigned
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Matthew Wiggetts - Director (British, 54 years old, born May 1972)
Appointed 26 May 2023
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Active
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Joseph Wiley - Director (Irish, 55 years old, born January 1971)
Appointed 19 April 2016, Resigned 26 May 2023
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Resigned
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Markus Ziener - Director (German, 60 years old, born January 1966)
Appointed 27 June 2016, Resigned 24 September 2019
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Resigned
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Corporation Service Company (Uk) Limited - Secretary
Appointed 06 July 2021, Resigned 01 August 2023
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 20 December 2004, Resigned 20 December 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 December 2004, Resigned 20 December 2004
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 20 December 2004, Resigned 20 December 2004
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Resigned
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