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James Brotherton - Director (British, 57 years old, born August 1969)
Appointed 03 June 2010, Resigned 01 April 2019
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Resigned
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James Eisenhaure - Director (American, 63 years old, born September 1963)
Appointed 17 February 2009, Resigned 29 July 2010
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Resigned
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Louis Eperjesi - Director (Canadian,British, 64 years old, born March 1962)
Appointed 14 October 2010, Resigned 01 April 2019
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Resigned
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Carolyn Gibson - Director (British, 65 years old, born July 1961)
Appointed 01 April 2019, Resigned 31 October 2019
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Resigned
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Peter Ho - Director (Singaporean, 44 years old, born January 1982)
Appointed 30 October 2020
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Active
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Richard Koopman - Director (American, 72 years old, born May 1954)
Appointed 03 September 2007, Resigned 01 July 2008
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Resigned
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Juliette Lowes - Director (British, 43 years old, born July 1983)
Appointed 30 October 2020
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Active
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Denis Mulhall - Director (British,Irish, 75 years old, born September 1951)
Appointed 03 September 2007, Resigned 31 March 2010
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Resigned
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Kevin O'connell - Director (Irish, 66 years old, born March 1960)
Appointed 14 October 2010, Resigned 30 October 2020
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Resigned
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Ronald Parker - Director (United States, 55 years old, born January 1971)
Appointed 31 October 2010, Resigned 29 July 2011
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Resigned
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Jonathan Petromelis - Director (American, 63 years old, born July 1963)
Appointed 03 September 2007, Resigned 03 February 2014
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Resigned
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Cavendish Administration Limited - Secretary
Appointed 03 September 2007, Resigned 20 June 2011
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Resigned
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