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Daniel Abrams - Director (British, 71 years old, born November 1955)
Appointed 01 February 2008, Resigned 31 March 2012
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Resigned
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April Boise - Director (American, 58 years old, born August 1968)
Appointed 31 July 2015, Resigned 31 December 2015
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Resigned
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Robin Booth - Director (British, 59 years old, born February 1967)
Appointed 03 April 2006, Resigned 24 July 2006
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Resigned
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Simon Bowles - Director (British, 69 years old, born August 1957)
Appointed 21 July 2006, Resigned 31 January 2008
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Resigned
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Kerne Coreil - Director (Usa, 64 years old, born September 1962)
Appointed 15 November 2013, Resigned 31 July 2015
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Resigned
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Malcolm Coster - Director (British, 82 years old, born June 1944)
Appointed 30 August 2006, Resigned 15 November 2013
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Resigned
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Daniel Dayan - Director (British, 62 years old, born February 1964)
Appointed 21 July 2006, Resigned 15 November 2013
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Resigned
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Stephen Dryden - Director (British, 58 years old, born March 1968)
Appointed 01 June 2009, Resigned 28 February 2013
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Resigned
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Ian Duncan - Director (British, 65 years old, born March 1961)
Appointed 01 March 2013, Resigned 15 November 2013
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Resigned
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Jason Greene - Director (American, 56 years old, born April 1970)
Appointed 01 February 2016, Resigned 04 November 2024
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Resigned
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Carsten Heldmann - Director (German, 61 years old, born June 1965)
Appointed 06 June 2013, Resigned 15 November 2013
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Resigned
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Peter Hickman - Director (British, 63 years old, born May 1963)
Appointed 31 August 2006, Resigned 30 April 2009
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Resigned
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Andrew Hosty - Director (British, 61 years old, born February 1965)
Appointed 10 September 2012, Resigned 15 November 2013
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Resigned
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Ben Lehman - Director (American, 46 years old, born August 1980)
Appointed 15 May 2025
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Active
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Andrew Lewis - Director (British, 47 years old, born July 1979)
Appointed 07 March 2006, Resigned 03 April 2006
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Resigned
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Kate Miles - Director (British, 59 years old, born May 1967)
Appointed 01 April 2012, Resigned 15 November 2013
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Resigned
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Mark Miles - Director (American, 55 years old, born June 1971)
Appointed 01 February 2016, Resigned 04 November 2024
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Resigned
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Nicole Monir - Director (British, 59 years old, born May 1967)
Appointed 22 January 2006, Resigned 07 March 2006
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Resigned
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Dennis Norman - Director (American, 52 years old, born May 1974)
Appointed 15 November 2013, Resigned 01 February 2016
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Resigned
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Charles Randell - Director (British, 68 years old, born June 1958)
Appointed 07 March 2006, Resigned 03 April 2006
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Resigned
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Jonathan Rich - Director (United States, 71 years old, born July 1955)
Appointed 01 February 2016, Resigned 23 June 2016
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Resigned
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Carles Ruano - Director (Spanish, 47 years old, born February 1979)
Appointed 20 October 2025
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Active
|
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Richard Stillwell - Director (British, 77 years old, born April 1949)
Appointed 30 August 2006, Resigned 15 November 2013
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Resigned
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Louise Stoker - Director (British, 53 years old, born September 1973)
Appointed 22 January 2006, Resigned 07 March 2006
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Resigned
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Brian Taylorson - Director (British, 71 years old, born November 1955)
Appointed 25 September 2006, Resigned 31 August 2012
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Resigned
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Jill Urey - Director (American, 60 years old, born September 1966)
Appointed 05 December 2024
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Active
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Paul Wolfram Jr - Director (American, 50 years old, born May 1976)
Appointed 05 December 2024, Resigned 31 January 2025
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Resigned
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Andrew Wood - Director (British, 75 years old, born June 1951)
Appointed 03 April 2006, Resigned 24 July 2006
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Resigned
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Intertrust (Uk) Limited - Secretary
Appointed 15 May 2014, Resigned 25 January 2021
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Resigned
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Intertrust Holdings (Uk) Limited - Secretary
Appointed 20 February 2014, Resigned 15 May 2014
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Resigned
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