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Arthur Currie Jr - Director (American, 66 years old, born January 1960)
Appointed 17 June 2011, Resigned 01 January 2016
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Resigned
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Richard Edmonson - Director (American, 80 years old, born March 1946)
Appointed 01 April 2007
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Active
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William Faulkner Jr - Director (American, 62 years old, born November 1964)
Appointed 01 January 2016, Resigned 15 August 2025
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Resigned
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Jacqueline Hitchcock - Director (British, 53 years old, born November 1973)
Appointed 21 December 2006, Resigned 28 November 2008
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Resigned
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John Oliver - Director (United States, 65 years old, born June 1961)
Appointed 21 November 2008, Resigned 11 December 2009
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Resigned
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Mahalingam Shrinivas - Director (Usa, 66 years old, born September 1960)
Appointed 01 April 2007, Resigned 18 January 2008
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Resigned
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Robert Spell - Director (American, 68 years old, born March 1958)
Appointed 17 June 2011
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Active
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Charterhouse Services Ltd - Director
Appointed 07 November 2006, Resigned 21 December 2006
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Resigned
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Charterhouse Services Ltd - Secretary
Appointed 21 December 2006, Resigned 21 November 2008
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Resigned
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Christian Associates Ltd - Secretary
Appointed 07 November 2006, Resigned 21 December 2006
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 21 April 2006, Resigned 24 April 2006
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 21 April 2006, Resigned 24 April 2006
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 21 November 2008, Resigned 31 March 2014
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Resigned
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