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Eric Breiner - Director (American, 56 years old, born January 1970)
Appointed 30 September 2025
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Active
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Andrew Burton - Director (British, 55 years old, born October 1971)
Appointed 02 May 2013, Resigned 14 December 2017
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Resigned
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Nuala Donnellan - Director (Irish, 75 years old, born July 1951)
Appointed 13 December 2005, Resigned 15 March 2011
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Resigned
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Michael Gillett - Director (British, 73 years old, born March 1953)
Appointed 15 January 2018, Resigned 23 May 2018
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Resigned
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Daniel Lindsay - Director (British, 35 years old, born July 1991)
Appointed 30 September 2025
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Active
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Gregory Michael - Director (American, 61 years old, born August 1965)
Appointed 30 September 2025, Resigned 26 February 2026
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Resigned
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Phillip Millward - Director (British, 64 years old, born June 1962)
Appointed 02 May 2013, Resigned 14 December 2017
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Resigned
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John Newton - Director (British, 80 years old, born August 1946)
Appointed 13 December 2005, Resigned 22 October 2013
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Resigned
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Harm Tegelaars - Director (Dutch, 78 years old, born February 1948)
Appointed 13 December 2005, Resigned 30 September 2025
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Resigned
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Stefanie Tegelaars - Director (British, 70 years old, born March 1956)
Appointed 14 December 2017, Resigned 30 September 2025
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Resigned
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Vantis Nominees Limited - Director
Appointed 02 September 2005, Resigned 13 December 2005
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Resigned
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Vantis Secretaries Limited - Secretary
Appointed 02 September 2005, Resigned 26 September 2008
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Resigned
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