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Geraldine Arrigoni - Director (British, 50 years old, born December 1976)
Appointed 07 April 2025
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Active
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Raymond Cheung - Director (British, 55 years old, born June 1971)
Appointed 01 April 2018
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Active
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Corrinn Davis - Director (American, 48 years old, born December 1978)
Appointed 08 December 2010, Resigned 20 September 2016
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Resigned
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Charu Fernando - Director (British, 63 years old, born May 1963)
Appointed 02 June 2008
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Active
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Timothy Linehan - Director (American, 56 years old, born September 1970)
Appointed 01 May 2008, Resigned 31 March 2018
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Resigned
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Matthew Myles - Director (British, 50 years old, born March 1976)
Appointed 01 May 2008
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Active
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Sarah Nichols - Director (British, 52 years old, born November 1974)
Appointed 08 December 2010
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Active
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Filex Nominees Limited - Nominee Director
Appointed 22 April 2008, Resigned 01 May 2008
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Resigned
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Filex Services Limited - Secretary
Appointed 22 April 2008, Resigned 01 May 2008
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Resigned
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