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Gaurav Anand - Director (American, 51 years old, born October 1975)
Appointed 30 January 2024, Resigned 16 October 2024
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Resigned
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Fernando Andrade Sampaio - Director (Portuguese, 56 years old, born May 1970)
Appointed 16 October 2007, Resigned 15 April 2011
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Resigned
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Frederic Court - Director (French, 57 years old, born December 1969)
Appointed 15 April 2011, Resigned 30 July 2015
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Resigned
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Stephen Eggleston - Director (British, 42 years old, born June 1984)
Appointed 16 October 2024
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Active
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Elliot Jordan - Director (Irish, 51 years old, born March 1975)
Appointed 30 July 2015, Resigned 31 August 2023
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Resigned
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Jonathan Lee - Director (American, 48 years old, born May 1978)
Appointed 30 January 2024, Resigned 16 October 2024
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Resigned
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Akshay Navle - Director (American, 45 years old, born December 1981)
Appointed 26 January 2024, Resigned 17 June 2024
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Resigned
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Jose Neves - Director (Portuguese, 52 years old, born June 1974)
Appointed 01 November 2007, Resigned 16 October 2024
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Resigned
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Stephanie Phair - Director (British, 48 years old, born August 1978)
Appointed 28 October 2019, Resigned 31 May 2024
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Resigned
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Andrew Robb - Director (British, 50 years old, born October 1976)
Appointed 30 July 2015, Resigned 21 October 2019
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Resigned
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Pankaj Srivastava - Director (American, 56 years old, born April 1970)
Appointed 16 October 2024
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Active
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Wilton Corporate Services Limited - Secretary
Appointed 16 October 2007, Resigned 25 October 2018
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Resigned
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Wilton Directors Limited - Director
Appointed 16 October 2007, Resigned 16 October 2007
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Resigned
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