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Steve Amani - Director
(French, 40 years old, born April 1986)
Appointed 23 September 2021
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Active
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Satpal Brainch - Director
(American, 48 years old, born April 1978)
Appointed 15 May 2013, Resigned 23 October 2018
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Resigned
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John Burnett - Director
(British, 64 years old, born June 1962)
Appointed 15 June 2009, Resigned 11 February 2026
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Resigned
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Graham Cade - Director
(British, 52 years old, born December 1974)
Appointed 11 March 2019
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Active
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Oliver Canning - Director
(British, 56 years old, born March 1970)
Appointed 16 January 2012
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Active
|
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Matthew Cole - Director
(British, 47 years old, born March 1979)
Appointed 28 January 2005, Resigned 15 February 2005
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Resigned
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Alison Cornwell - Director
(British, 60 years old, born June 1966)
Appointed 31 May 2005, Resigned 15 February 2008
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Resigned
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Duccio Donati - Director
(Italian, 57 years old, born April 1969)
Appointed 16 January 2012, Resigned 01 July 2013
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Resigned
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David Elstein - Director
(British, 82 years old, born November 1944)
Appointed 15 February 2005, Resigned 31 December 2007
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Resigned
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Linda Engvik- Hallsten - Director
(Swedish, 54 years old, born November 1972)
Appointed 01 July 2020, Resigned 08 September 2021
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Resigned
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Martin Heaton-Cooper - Director
(British, 58 years old, born March 1968)
Appointed 23 September 2008, Resigned 03 April 2009
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Resigned
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David Hulbert - Director
(British, 76 years old, born September 1950)
Appointed 15 February 2005, Resigned 22 October 2007
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Resigned
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Martin Irusta - Director
(Argentinian, 55 years old, born March 1971)
Appointed 27 November 2008, Resigned 30 September 2011
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Resigned
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Roma Khanna - Director
(Canadian, 57 years old, born September 1969)
Appointed 22 October 2007, Resigned 08 April 2011
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Resigned
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Diane Klein - Director
(United States, 59 years old, born January 1967)
Appointed 15 February 2008, Resigned 26 February 2010
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Resigned
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Kevin MacLellan - Director
(American, 59 years old, born February 1967)
Appointed 18 April 2011, Resigned 13 January 2012
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Resigned
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Hendrik McDermott - Director
(British, 48 years old, born January 1978)
Appointed 15 March 2023
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Active
|
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Colin McLeod - Director
(British, 59 years old, born October 1967)
Appointed 08 September 2008, Resigned 28 April 2017
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Resigned
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Simone Nardi - Director
(Italian, 52 years old, born September 1974)
Appointed 01 March 2010, Resigned 25 October 2013
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Resigned
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Behram Nasir - Director
(British, 46 years old, born August 1980)
Appointed 28 January 2005, Resigned 15 February 2005
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Resigned
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Paul Newman - Director
(British, 59 years old, born April 1967)
Appointed 21 January 2011, Resigned 27 April 2012
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Resigned
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Keith Porritt - Director
(British, 66 years old, born November 1960)
Appointed 14 November 2005, Resigned 07 March 2008
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Resigned
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Lee Raftery - Director
(British, 56 years old, born June 1970)
Appointed 10 July 2017, Resigned 04 August 2023
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Resigned
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Regan Saveall - Director
(British, 55 years old, born February 1971)
Appointed 04 June 2015, Resigned 10 February 2016
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Resigned
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Erik Schmidt - Director
(Brtish, 58 years old, born November 1968)
Appointed 17 February 2010, Resigned 09 December 2011
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Resigned
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Tariq Syed - Director
(British, 50 years old, born April 1976)
Appointed 21 January 2011, Resigned 17 January 2014
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Resigned
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Stephen White - Director
(British, 56 years old, born November 1970)
Appointed 24 February 2016, Resigned 18 March 2019
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 06 January 2005, Resigned 28 January 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 January 2005, Resigned 28 January 2005
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Resigned
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