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Geoffrey Baldock - Director (British, 59 years old, born December 1967)
Appointed 27 May 2021, Resigned 21 July 2022
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Resigned
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Danial Beer - Director (Canadian, 56 years old, born September 1970)
Appointed 24 June 2021
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Active
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Sally Duckworth - Director (British, 58 years old, born June 1968)
Appointed 22 October 2006
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Active
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Matthew Durkin - Director (United States, 67 years old, born August 1959)
Appointed 29 July 2014, Resigned 13 February 2015
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Resigned
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Christopher Farey - Director (British, 72 years old, born December 1954)
Appointed 17 February 2006, Resigned 01 January 2020
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Resigned
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John Glendenning - Director (British, 59 years old, born May 1967)
Appointed 18 February 2015, Resigned 30 April 2019
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Resigned
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Brian Grainger - Director (American, 57 years old, born September 1969)
Appointed 02 January 2019, Resigned 31 March 2025
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Resigned
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Geoff Hudson-Searle - Director (British, 59 years old, born February 1967)
Appointed 15 April 2020, Resigned 30 August 2024
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Resigned
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Amanda Jobbins - Director (British, 58 years old, born August 1968)
Appointed 29 July 2014, Resigned 18 February 2016
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Resigned
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Jeffrey MacMillan - Director (Canadian, 48 years old, born July 1978)
Appointed 17 March 2020, Resigned 13 May 2021
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Resigned
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John McArthur - Director (Us Citizen, 70 years old, born May 1956)
Appointed 25 February 2008, Resigned 31 October 2016
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Resigned
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Andrew Monshaw - Director (American, 64 years old, born October 1962)
Appointed 24 May 2018, Resigned 30 August 2024
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Resigned
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Hans O Sullivan - Director (Irish, 68 years old, born July 1958)
Appointed 17 February 2006, Resigned 27 March 2020
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Resigned
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Hans O'sullivan - Director (Irish, 68 years old, born July 1958)
Appointed 04 February 2022
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Active
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Maarten Odding - Director (Dutch, 42 years old, born December 1984)
Appointed 01 April 2025
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Active
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Susan Odle - Director (Canadian, 55 years old, born June 1971)
Appointed 01 April 2025
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Active
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Michael Stolz - Director (Us Citizen, 64 years old, born August 1962)
Appointed 02 August 2007, Resigned 15 August 2014
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Resigned
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Darren Thomson - Director (British, 56 years old, born August 1970)
Appointed 01 September 2020, Resigned 30 August 2024
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Resigned
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Else Thomson - Director (British, 57 years old, born January 1969)
Appointed 15 April 2020
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Active
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Bourse Nominees Limited - Director
Appointed 13 February 2006, Resigned 17 March 2006
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Resigned
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Bristol Legal Services Limited - Secretary
Appointed 13 February 2006, Resigned 17 March 2006
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Resigned
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