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James Baker - Director (British, 62 years old, born June 1964)
Appointed 27 February 2012, Resigned 30 September 2020
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Resigned
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Murray Boland - Director (Irish, 61 years old, born January 1965)
Appointed 20 December 2006
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Active
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Joel Denton - Director (British, 63 years old, born August 1963)
Appointed 27 February 2012, Resigned 31 December 2012
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Resigned
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Jan Frouman - Director (American, 55 years old, born May 1971)
Appointed 27 February 2012, Resigned 19 November 2018
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Resigned
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Heather Hampson - Director (British, 73 years old, born March 1953)
Appointed 20 December 2006, Resigned 28 January 2021
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Resigned
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Danielle Lux - Director (British, 62 years old, born May 1964)
Appointed 20 December 2006
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Active
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Martin Metzger - Director (German, 53 years old, born March 1973)
Appointed 20 November 2018
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Active
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Janet Oakes - Director (British, 59 years old, born July 1967)
Appointed 27 September 2010
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Active
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Henrik Pabst - Director (German, 51 years old, born February 1975)
Appointed 06 July 2022
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Active
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Raimo Reese - Director (German, 48 years old, born January 1978)
Appointed 15 October 2020, Resigned 30 June 2022
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Resigned
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Paul Smith - Director (British, 79 years old, born January 1947)
Appointed 27 February 2012, Resigned 17 May 2014
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Resigned
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A G Secretarial Limited - Secretary
Appointed 15 June 2006, Resigned 20 December 2006
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 15 June 2006, Resigned 20 December 2006
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Resigned
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