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Thomas Hesketh - Director (British, 76 years old, born October 1950)
Appointed 22 April 2005, Resigned 05 July 2006
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Resigned
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Nicholas Jopling - Director (British, 65 years old, born October 1961)
Appointed 11 April 2014, Resigned 20 December 2017
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Resigned
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Michael Lamyman - Director (British, 58 years old, born October 1968)
Appointed 05 July 2006, Resigned 11 April 2014
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Resigned
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Christopher Palmer - Director (British, 52 years old, born November 1974)
Appointed 22 April 2005, Resigned 05 July 2006
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Resigned
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Eliza Pattinson - Director (British, 52 years old, born March 1974)
Appointed 23 April 2019
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Active
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Andrew Pratt - Director (British, 76 years old, born July 1950)
Appointed 19 August 2008, Resigned 31 December 2010
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Resigned
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Mark Robson - Director (British, 67 years old, born April 1959)
Appointed 21 November 2008, Resigned 30 April 2019
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Resigned
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Debra Yudolph - Director (British, 62 years old, born April 1964)
Appointed 05 July 2006, Resigned 19 December 2008
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Resigned
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Hesketh Family Office Limited - Secretary
Appointed 31 March 2006, Resigned 05 July 2006
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Resigned
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