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Michael Dee - Director (British, 59 years old, born March 1967)
Appointed 12 June 2007, Resigned 29 October 2009
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Resigned
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Feng Ge - Director (American, 51 years old, born June 1975)
Appointed 04 November 2025
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Active
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David Heatherwick - Director (British, 75 years old, born June 1951)
Appointed 03 March 2008, Resigned 28 March 2014
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Resigned
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Belinda Ioni Rasmussen - Director (British, 60 years old, born July 1966)
Appointed 04 November 2025
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Active
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Kevin Jones - Director (British, 67 years old, born November 1959)
Appointed 12 June 2007, Resigned 03 March 2008
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Resigned
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Stephen Kent - Director (American, 73 years old, born November 1953)
Appointed 07 May 2020, Resigned 04 November 2025
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Resigned
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Karen Lotz - Director (American, 60 years old, born October 1966)
Appointed 01 July 2012, Resigned 12 June 2023
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Resigned
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Helen McAleer - Director (British, 63 years old, born October 1963)
Appointed 12 June 2007, Resigned 31 July 2016
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Resigned
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Michael McGrath - Director (American, 60 years old, born August 1966)
Appointed 20 May 2015, Resigned 07 December 2021
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Resigned
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Alan Mitchell - Director (British, 55 years old, born July 1971)
Appointed 01 June 2010, Resigned 27 June 2014
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Resigned
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John String - Director (American, 41 years old, born December 1985)
Appointed 07 December 2021
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Active
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Daniel Sullivan - Director (American, 73 years old, born April 1953)
Appointed 07 May 2020, Resigned 04 November 2025
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Resigned
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Richard Waterlow - Director (British, 64 years old, born October 1962)
Appointed 09 December 2008, Resigned 06 November 2009
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Resigned
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Shuhong Ye - Director (Chinese, 53 years old, born March 1973)
Appointed 07 December 2021
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 June 2007, Resigned 12 June 2007
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Resigned
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