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Steven Blase - Director (Dutch, 60 years old, born August 1966)
Appointed 14 May 2019, Resigned 15 October 2019
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Resigned
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Robert Brennan - Director (British, 72 years old, born December 1954)
Appointed 19 January 2007, Resigned 04 November 2011
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Resigned
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Francis Campeau - Director (Canadian, 59 years old, born November 1967)
Appointed 04 November 2011, Resigned 08 May 2019
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Resigned
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Ross Cooper - Director (British, 48 years old, born December 1978)
Appointed 14 May 2019, Resigned 27 January 2021
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Resigned
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Mary Czulowski - Director (British, 68 years old, born December 1958)
Appointed 26 January 2022, Resigned 23 September 2025
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Resigned
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Adrian Eakin - Director (Northern Irish, 56 years old, born October 1970)
Appointed 18 October 2006, Resigned 05 October 2007
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Resigned
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Paul Gill - Director (British, 51 years old, born March 1975)
Appointed 09 June 2020, Resigned 19 December 2025
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Resigned
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Erez Gissin - Director (Israeli, 68 years old, born September 1958)
Appointed 14 May 2019, Resigned 27 January 2021
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Resigned
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Jake Harrison - Director (British, 37 years old, born July 1989)
Appointed 01 February 2025
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Active
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Robert Harvey - Director (British, 73 years old, born May 1953)
Appointed 19 January 2007
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Active
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Tomasz Kopycinski-Sztuka - Director (Polish, 51 years old, born January 1975)
Appointed 04 November 2011, Resigned 08 May 2019
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Resigned
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Paul McBride - Director (British, 60 years old, born July 1966)
Appointed 18 October 2006, Resigned 05 October 2007
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Resigned
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David McKee - Director (British, 46 years old, born October 1980)
Appointed 14 May 2019
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Active
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David McKee - Director (British, 46 years old, born October 1980)
Appointed 01 July 2009, Resigned 04 November 2011
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Resigned
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James McQuaid - Director (Irish, 41 years old, born October 1985)
Appointed 10 February 2026
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Active
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Itai Raanan - Director (Israeli, 50 years old, born June 1976)
Appointed 01 August 2022, Resigned 23 April 2025
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Resigned
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Ron Rappaport - Director (Israeli,French, 40 years old, born April 1986)
Appointed 19 August 2020, Resigned 01 August 2022
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Resigned
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Anthony Sharpe - Director (British, 65 years old, born December 1961)
Appointed 01 October 2021, Resigned 09 May 2025
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Resigned
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Christopher Sharwood - Director (Irish, 33 years old, born December 1993)
Appointed 19 December 2025
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Active
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David Surplus - Director (British, 68 years old, born March 1958)
Appointed 28 July 2010, Resigned 04 November 2011
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Resigned
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L&B Secretarial Limited - Secretary
Appointed 18 October 2006, Resigned 05 October 2007
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Resigned
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