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Brian Berry - Director (British, 74 years old, born December 1952)
Appointed 03 August 2006, Resigned 08 May 2008
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Resigned
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Alec Brown - Director (American, 42 years old, born April 1984)
Appointed 29 September 2011, Resigned 12 June 2014
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Resigned
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Oswald Calvario - Director (American, 40 years old, born December 1986)
Appointed 12 June 2014, Resigned 27 February 2015
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Resigned
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Vincent Fandozzi - Director (American, 61 years old, born September 1965)
Appointed 14 March 2011
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Active
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Peter Gissel - Director (Danish, 63 years old, born December 1963)
Appointed 03 August 2006, Resigned 12 May 2008
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Resigned
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David Jeffery - Director (British, 57 years old, born June 1969)
Appointed 03 August 2006, Resigned 26 June 2008
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Resigned
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Andrew Lea - Director (British, 46 years old, born March 1980)
Appointed 21 May 2009, Resigned 15 March 2011
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Resigned
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May Livingstone - Director (British, 64 years old, born June 1962)
Appointed 14 March 2011, Resigned 30 September 2011
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Resigned
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Angelo Morganti - Director (Italian, 58 years old, born February 1968)
Appointed 30 June 2008, Resigned 04 August 2008
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Resigned
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Peter Norris - Director (British, 65 years old, born October 1961)
Appointed 15 May 2008, Resigned 11 March 2011
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Resigned
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Simon Oakland - Director (British, 57 years old, born March 1969)
Appointed 03 August 2006, Resigned 15 May 2008
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Resigned
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James Totty - Director (British, 55 years old, born February 1971)
Appointed 11 September 2008, Resigned 12 May 2009
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 13 July 2006, Resigned 03 August 2006
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 13 July 2006, Resigned 03 August 2006
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Resigned
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