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Hartley Booth - Director (Uk, 80 years old, born June 1946)
Appointed 18 November 2009, Resigned 31 January 2011
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Resigned
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Michael Cordwell - Director (British, 75 years old, born January 1951)
Appointed 16 August 2007, Resigned 25 March 2008
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Resigned
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James Fisher - Director (British, 56 years old, born December 1970)
Appointed 16 August 2007, Resigned 25 March 2008
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Resigned
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Marc Goldin - Director (Usa, 60 years old, born January 1966)
Appointed 16 June 2009, Resigned 13 June 2011
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Resigned
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Adrian Harvey - Director (British, 66 years old, born September 1960)
Appointed 18 May 2011, Resigned 11 May 2012
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Resigned
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Maxim Krivov - Director (British, 42 years old, born April 1984)
Appointed 09 February 2010, Resigned 09 June 2011
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Resigned
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Oscar Louzada - Director (Netherlands, 52 years old, born June 1974)
Appointed 18 November 2009, Resigned 02 August 2012
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Resigned
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Gavin Mailer-Howat - Director (British, 65 years old, born March 1961)
Appointed 18 November 2009, Resigned 31 January 2011
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Resigned
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Paul McKay - Director (Irish, 57 years old, born October 1969)
Appointed 02 July 2009, Resigned 03 September 2010
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Resigned
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Andrew Paine - Director (British, 61 years old, born March 1965)
Appointed 11 May 2012
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Active
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Raed Saleh-Alsarouri - Director (British, 62 years old, born October 1964)
Appointed 09 March 2010, Resigned 26 January 2011
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Resigned
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Richard Sibley - Director (British, 65 years old, born November 1961)
Appointed 16 August 2007, Resigned 25 March 2008
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Resigned
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Thomas Sinclair - Director (New Zealander, 58 years old, born November 1968)
Appointed 25 March 2008, Resigned 09 March 2021
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Resigned
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Deborah Taylor - Director (British, 52 years old, born March 1974)
Appointed 16 August 2007, Resigned 25 March 2008
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Resigned
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Professional Trust Company (Uk) Limited - Secretary
Appointed 16 August 2007, Resigned 01 December 2015
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Resigned
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