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Jesper Aagaard - Director (Danish, 53 years old, born September 1973)
Appointed 15 October 2021, Resigned 15 September 2023
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Resigned
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Michael Ainger - Director (British, 63 years old, born April 1963)
Appointed 10 August 2007, Resigned 15 May 2014
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Resigned
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Claire Bayley - Director (British, 51 years old, born June 1975)
Appointed 08 May 2013, Resigned 15 April 2014
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Resigned
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Scott Beer - Director (American, 57 years old, born May 1969)
Appointed 15 May 2014, Resigned 03 November 2015
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Resigned
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Daniel Caruso - Director (American, 63 years old, born July 1963)
Appointed 15 May 2014, Resigned 18 December 2017
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Resigned
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Wendy Cassity - Director (American, 51 years old, born March 1975)
Appointed 18 December 2017, Resigned 24 August 2018
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Resigned
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David Castledine - Director (British, 54 years old, born March 1972)
Appointed 06 February 2008, Resigned 10 December 2009
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Resigned
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Colman Deegan - Director (Irish, 53 years old, born June 1973)
Appointed 18 November 2024
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Active
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Ken Desgarennes - Director (American, 56 years old, born October 1970)
Appointed 15 May 2014, Resigned 18 December 2017
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Resigned
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Claire Fenwick - Director (British, 51 years old, born June 1975)
Appointed 16 April 2014, Resigned 15 May 2014
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Resigned
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Adrian Howe - Director (British, 65 years old, born August 1961)
Appointed 18 January 2012, Resigned 15 May 2014
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Resigned
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Sheree Jaggard - Director (New Zealander/British, 52 years old, born May 1974)
Appointed 21 July 2011, Resigned 16 April 2014
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Resigned
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Yannick Leboyer - Director (French, 52 years old, born September 1974)
Appointed 15 September 2023, Resigned 18 November 2024
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Resigned
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Hans Lehmann - Director (Danish,Canadian, 52 years old, born May 1974)
Appointed 18 December 2017, Resigned 31 January 2020
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Resigned
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Robert Merkel - Director (American, 61 years old, born September 1965)
Appointed 24 August 2018, Resigned 18 November 2024
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Resigned
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Michael Mooney - Director (American, 59 years old, born September 1967)
Appointed 31 January 2020, Resigned 18 November 2024
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Resigned
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Gary Plumpton - Director (British, 61 years old, born November 1965)
Appointed 10 December 2009, Resigned 21 January 2011
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Resigned
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Christian Salbaing - Director (French, 76 years old, born January 1950)
Appointed 10 August 2007, Resigned 06 February 2008
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Resigned
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Edith Shih - Director (British, 74 years old, born January 1952)
Appointed 10 August 2007, Resigned 06 February 2008
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Resigned
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Frank Sixt - Director (Canadian, 75 years old, born November 1951)
Appointed 10 August 2007, Resigned 06 February 2008
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Resigned
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Christopher Smedley - Director (British, 59 years old, born November 1967)
Appointed 10 August 2007, Resigned 15 May 2014
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Resigned
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Jennifer Smith - Director (British, 44 years old, born November 1982)
Appointed 18 November 2024
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Active
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Jonathan Watts - Director (British, 72 years old, born December 1954)
Appointed 06 February 2008, Resigned 21 July 2011
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Resigned
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Luciene James Limited - Nominee Director
Appointed 10 August 2007, Resigned 10 August 2007
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 10 August 2007, Resigned 10 August 2007
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Resigned
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