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Jason Barrett - Director (British, 62 years old, born December 1964)
Appointed 21 February 2005, Resigned 04 November 2024
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Resigned
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Atul Bhakta - Director (British, 55 years old, born March 1971)
Appointed 01 November 2017
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Active
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Marc Jucquois - Director (Belgian, 62 years old, born April 1964)
Appointed 21 February 2005, Resigned 31 December 2022
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Resigned
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Russell Price - Director (British, 69 years old, born April 1957)
Appointed 21 February 2005, Resigned 15 January 2018
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Resigned
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Mohamed Rizki - Director (British, 65 years old, born August 1961)
Appointed 21 February 2005, Resigned 30 March 2008
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Resigned
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John Thompson - Director (British, 74 years old, born May 1952)
Appointed 21 February 2005, Resigned 16 September 2015
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 21 February 2005, Resigned 21 February 2005
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Resigned
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