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Martin Abbott - Director (British, 66 years old, born April 1960)
Appointed 25 February 2020, Resigned 31 January 2023
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Resigned
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Michael Anderson - Director (British, 65 years old, born September 1961)
Appointed 04 January 2018, Resigned 26 March 2025
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Resigned
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Christian Baillet - Director (French, 76 years old, born July 1950)
Appointed 25 February 2020
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Active
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Catherine Bienstock - Director (French, 72 years old, born May 1954)
Appointed 25 February 2020, Resigned 31 January 2024
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Resigned
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Francois Brisebois - Director (Canadian, 52 years old, born January 1974)
Appointed 25 February 2020
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Active
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Javid Canteenwala - Director (British, 56 years old, born August 1970)
Appointed 15 March 2022
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Active
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Iain Cummings - Director (British, 65 years old, born October 1961)
Appointed 12 July 2024
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Active
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Tristan De Saint Ouen - Director (British, 52 years old, born November 1974)
Appointed 25 February 2020, Resigned 29 February 2024
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Resigned
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Mark Fennell - Director (British, 64 years old, born February 1962)
Appointed 15 December 2023
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Active
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Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 27 January 2010, Resigned 24 March 2010
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Resigned
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Christophe Hemon - Director (French, 65 years old, born June 1961)
Appointed 04 September 2024
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Active
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Stephen Jack - Director (British, 68 years old, born March 1958)
Appointed 24 March 2010, Resigned 08 June 2012
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Resigned
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Robert Kitchin - Director (British, 55 years old, born July 1971)
Appointed 26 March 2025
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Active
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Michael Leibowitz - Director (American, 61 years old, born February 1965)
Appointed 24 March 2010, Resigned 10 August 2023
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Resigned
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Daniel Marcus - Director (British, 53 years old, born May 1973)
Appointed 04 January 2018, Resigned 22 May 2020
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Resigned
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Christopher Rutt - Director (British, 44 years old, born July 1982)
Appointed 25 February 2020, Resigned 15 September 2021
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Resigned
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Thierry Sciard - Director (French, 70 years old, born April 1956)
Appointed 05 December 2023
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Active
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Stephen Umpelby - Director (British, 58 years old, born August 1968)
Appointed 02 August 2010, Resigned 01 February 2019
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Resigned
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Stevan Vjestica - Director (British, 62 years old, born March 1964)
Appointed 25 February 2020, Resigned 30 June 2023
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Resigned
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Angus Wink - Director (British, 59 years old, born February 1967)
Appointed 25 February 2020, Resigned 06 September 2023
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Resigned
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William Wostyn - Director (French, 53 years old, born December 1973)
Appointed 24 March 2010
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Active
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A G Secretarial Limited - Secretary
Appointed 27 January 2010, Resigned 24 March 2010
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Resigned
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A G Secretarial Limited - Director
Appointed 27 January 2010, Resigned 24 March 2010
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 27 January 2010, Resigned 24 March 2010
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Resigned
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