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Ian Ailles - Director
(British, 61 years old, born October 1965)
Appointed 15 June 2007, Resigned 20 September 2010
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Resigned
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Jonathan Back - Director
(British, 63 years old, born June 1963)
Appointed 03 March 2008, Resigned 06 August 2010
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Resigned
|
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William Brennan - Director
(United States, 65 years old, born September 1961)
Appointed 20 September 2006, Resigned 12 February 2007
|
Resigned
|
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Andrew Clarke - Director
(British, 50 years old, born June 1976)
Appointed 31 July 2017, Resigned 04 March 2020
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Resigned
|
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Franz Deutsch - Director
(Austrian, 60 years old, born November 1966)
Appointed 03 October 2005, Resigned 26 October 2006
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Resigned
|
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Frank Giamalva - Director
(American, 72 years old, born February 1954)
Appointed 23 October 2006, Resigned 08 January 2007
|
Resigned
|
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Julian Houchin - Director
(British, 64 years old, born December 1962)
Appointed 29 August 2006, Resigned 08 February 2007
|
Resigned
|
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Andrew Hughes - Director
(British, 59 years old, born September 1967)
Appointed 03 October 2005, Resigned 20 September 2006
|
Resigned
|
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Christopher Kent - Director
(British, 48 years old, born November 1978)
Appointed 18 September 2023, Resigned 14 January 2026
|
Resigned
|
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Andrew Liggins - Director
(British, 64 years old, born September 1962)
Appointed 20 September 2010, Resigned 05 July 2019
|
Resigned
|
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Jonathan Mindell - Director
(British, 67 years old, born March 1959)
Appointed 12 February 2007, Resigned 15 June 2007
|
Resigned
|
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Paul Mulcahy - Director
(Irish, 55 years old, born January 1971)
Appointed 04 March 2020, Resigned 26 September 2023
|
Resigned
|
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John Nichols - Director
(Other, 73 years old, born July 1953)
Appointed 08 January 2007, Resigned 12 February 2007
|
Resigned
|
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Joanne Noble - Director
(British, 55 years old, born February 1971)
Appointed 14 January 2026
|
Active
|
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Preben Vestdam - Director
(Danish, 65 years old, born February 1961)
Appointed 03 October 2005, Resigned 27 February 2008
|
Resigned
|
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Kevin Wallace - Director
(Usa, 75 years old, born April 1951)
Appointed 04 August 2006, Resigned 12 February 2007
|
Resigned
|
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Kevin Wallace - Director
(Usa, 75 years old, born April 1951)
Appointed 12 February 2007, Resigned 21 March 2007
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 03 October 2005, Resigned 03 October 2005
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Resigned
|
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Rci Europe - Director
Appointed 11 August 2010, Resigned 31 July 2017
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 03 October 2005, Resigned 03 October 2005
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Resigned
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