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Lee Ball - Director (British, 53 years old, born February 1973)
Appointed 01 January 2009, Resigned 28 May 2025
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Resigned
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Bradley Cleveland - Director (American, 67 years old, born November 1959)
Appointed 31 March 2005, Resigned 26 March 2015
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Resigned
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David Ferriday - Director (British, 59 years old, born December 1967)
Appointed 15 February 2010, Resigned 15 April 2022
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Resigned
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Martyn Heard - Director (British, 57 years old, born October 1969)
Appointed 20 December 2022
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Active
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Damian Hennessey - Director (British, 49 years old, born October 1977)
Appointed 01 January 2014, Resigned 07 June 2021
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Resigned
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Victoria Holt - Director (American, 69 years old, born November 1957)
Appointed 26 March 2015, Resigned 07 June 2017
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Resigned
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Bjoern Klaas - Director (German, 57 years old, born September 1969)
Appointed 26 March 2018, Resigned 18 July 2024
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Resigned
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William Langton - Director (American, 62 years old, born August 1964)
Appointed 17 April 2015, Resigned 07 June 2017
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Resigned
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Lawrence Lukis - Director (American, 78 years old, born July 1948)
Appointed 31 March 2005, Resigned 26 March 2015
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Resigned
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Daniel Schumacher - Director (American, 51 years old, born January 1975)
Appointed 30 November 2021
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Active
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John Tumelty - Director (British, 56 years old, born September 1970)
Appointed 18 December 2006, Resigned 26 March 2018
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Resigned
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John Way - Director (American, 54 years old, born May 1972)
Appointed 07 June 2017, Resigned 30 November 2021
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Resigned
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Ludgate Nominees Limited - Director
Appointed 16 February 2005, Resigned 31 March 2005
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Resigned
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Ludgate Secretarial Services Ltd - Director
Appointed 16 February 2005, Resigned 31 March 2005
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Resigned
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Ludgate Secretarial Services Ltd - Secretary
Appointed 16 February 2005, Resigned 31 March 2005
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Resigned
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