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Marc Dalby - Director (British, 63 years old, born April 1963)
Appointed 05 January 2007, Resigned 19 January 2007
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Resigned
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Michael Dyson - Director (British, 67 years old, born June 1959)
Appointed 01 August 2008, Resigned 01 December 2008
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Resigned
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Neil Hocking - Director (British, 69 years old, born July 1957)
Appointed 28 June 2007, Resigned 31 March 2008
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Resigned
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Louise Houson - Director (British, 50 years old, born July 1976)
Appointed 06 September 2016, Resigned 19 February 2018
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Resigned
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Deepak Khanna - Director (American, 61 years old, born December 1965)
Appointed 04 November 2009, Resigned 30 June 2014
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Resigned
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Melissa Leonard - Director (Usa, 54 years old, born August 1972)
Appointed 11 December 2013, Resigned 15 October 2016
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Resigned
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Caroline Litchfield - Director (British, 58 years old, born December 1968)
Appointed 05 January 2007, Resigned 31 December 2011
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Resigned
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Mark McDowell - Director (British, 71 years old, born January 1955)
Appointed 01 April 2011, Resigned 31 December 2013
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Resigned
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Michael Nally - Director (American, 50 years old, born January 1976)
Appointed 30 June 2014, Resigned 30 September 2016
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Resigned
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Simon Nicholson - Director (British, 51 years old, born July 1975)
Appointed 06 September 2016, Resigned 19 February 2018
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Resigned
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Gertraud Polz - Director (Austrian, 52 years old, born May 1974)
Appointed 06 September 2016, Resigned 23 June 2017
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Resigned
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Martin Rogers - Director (British, 58 years old, born June 1968)
Appointed 13 February 2018
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Active
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Christopher Round - Director (British, 64 years old, born May 1962)
Appointed 05 January 2007, Resigned 06 November 2009
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Resigned
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Ebru Temucin - Director (Turkish, 54 years old, born October 1972)
Appointed 23 June 2017
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Active
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Loviting Limited - Director
Appointed 14 November 2006, Resigned 05 January 2007
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Resigned
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Serjeants'inn Nominees Limited - Director
Appointed 14 November 2006, Resigned 05 January 2007
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Resigned
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Sisec Limited - Secretary
Appointed 14 November 2006, Resigned 08 January 2007
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Resigned
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