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Carlos Amoros Huguet - Director (Spanish, 50 years old, born September 1976)
Appointed 02 May 2018, Resigned 17 September 2019
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Resigned
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Phillip Druce - Director (American, 48 years old, born October 1978)
Appointed 17 September 2019, Resigned 20 June 2025
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Resigned
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Paul Harris - Director (British, 60 years old, born December 1966)
Appointed 13 January 2009, Resigned 17 September 2019
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Resigned
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Jeff Hiscox - Director (Canadian, 54 years old, born December 1972)
Appointed 17 September 2019
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Active
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Peter Martin - Director (British, 68 years old, born January 1958)
Appointed 13 January 2009, Resigned 17 September 2019
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Resigned
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Graeme Ogilvie - Director (British, 56 years old, born January 1970)
Appointed 13 January 2009, Resigned 17 September 2019
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Resigned
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Steven Rickless - Director (British, 57 years old, born February 1969)
Appointed 13 January 2009, Resigned 17 September 2019
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Resigned
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Steven Rickless - Director (British, 57 years old, born February 1969)
Appointed 17 September 2019
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Active
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Oliver Rothschild - Director (British, 75 years old, born April 1951)
Appointed 13 January 2009, Resigned 25 August 2011
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Resigned
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Peter Shabecoff - Director (American, 64 years old, born April 1962)
Appointed 17 September 2019
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Active
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Christopher Wallis - Director (British, 69 years old, born March 1957)
Appointed 13 January 2009, Resigned 01 March 2014
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Resigned
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Andrew Wilkins - Director (American, 47 years old, born November 1979)
Appointed 17 September 2019
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Active
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Birketts Secretaries Limited - Secretary
Appointed 01 May 2025
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Active
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