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Robert Adair - Director (British, 70 years old, born November 1956)
Appointed 17 November 2006, Resigned 01 September 2016
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Resigned
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Ian Agnew - Director (British, 82 years old, born May 1944)
Appointed 17 November 2006, Resigned 18 March 2009
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Resigned
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Nicholas Bacon - Director (British, 73 years old, born May 1953)
Appointed 16 August 2011
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Active
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James Brandon - Director (British, 70 years old, born September 1956)
Appointed 06 August 2007, Resigned 10 July 2012
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Resigned
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Charles Harbord-Hamond - Director (British, 73 years old, born December 1953)
Appointed 17 November 2006, Resigned 15 January 2016
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Resigned
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Christopher Hills - Director (British, 71 years old, born September 1955)
Appointed 12 March 2014, Resigned 03 July 2015
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Resigned
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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 02 August 2006, Resigned 08 September 2006
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Resigned
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Christopher MacKenzie Geidt - Director (British, 65 years old, born August 1961)
Appointed 24 July 2024
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Active
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Jonathan Marland Of Odstock - Director (British, 70 years old, born August 1956)
Appointed 08 September 2006
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Active
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Robin Odey - Director (British, 67 years old, born January 1959)
Appointed 17 November 2006, Resigned 15 June 2023
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Resigned
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David Pudge - Nominee Director (British, 61 years old, born August 1965)
Appointed 02 August 2006, Resigned 08 September 2006
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Resigned
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Timothy Shenton - Director (British, 72 years old, born December 1954)
Appointed 21 June 2012
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Active
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 02 August 2006, Resigned 17 November 2006
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Resigned
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