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Stephen Allen - Director (British, 54 years old, born November 1972)
Appointed 21 January 2014
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Active
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Thomas Greenwood - Director (New Zealander, 51 years old, born June 1975)
Appointed 18 May 2005, Resigned 20 September 2018
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Resigned
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Thomas Greenwood - Director (Australian, 51 years old, born June 1975)
Appointed 18 April 2005, Resigned 26 April 2005
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Resigned
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William Marwick - Director (British, 37 years old, born August 1989)
Appointed 20 September 2018
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Active
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Richard Nehme - Director (British, 42 years old, born December 1984)
Appointed 23 May 2011, Resigned 31 December 2021
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Resigned
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Camilla Richardson - Director (British, 54 years old, born December 1972)
Appointed 05 March 2024
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Active
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Martin Roskott - Director (Dutch, 74 years old, born August 1952)
Appointed 27 September 2018, Resigned 24 October 2023
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Resigned
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Mohammad Talukder - Director (British, 51 years old, born July 1975)
Appointed 01 April 2019, Resigned 30 April 2020
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Resigned
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James Walton - Director (British, 49 years old, born January 1977)
Appointed 20 September 2018, Resigned 21 November 2024
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Resigned
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Nicholas Williams - Director (British, 47 years old, born September 1979)
Appointed 02 August 2005, Resigned 28 January 2025
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Resigned
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Nicholas Williams - Director (British, 47 years old, born September 1979)
Appointed 18 April 2005, Resigned 18 May 2005
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Resigned
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Anthony Williams - Director (British, 83 years old, born April 1943)
Appointed 19 April 2005, Resigned 31 December 2021
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Resigned
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Duport Director Limited - Nominee Director
Appointed 12 April 2005, Resigned 13 April 2005
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Resigned
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Duport Secretary Limited - Nominee Secretary
Appointed 12 April 2005, Resigned 18 April 2005
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Resigned
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