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Alyson Clark - Director (British, 68 years old, born September 1958)
Appointed 26 October 2007, Resigned 09 June 2010
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Resigned
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Matthew Corbin - Director (British, 53 years old, born October 1973)
Appointed 09 June 2010, Resigned 14 December 2011
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Resigned
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Robert Dickinson - Director (British, 73 years old, born August 1953)
Appointed 07 July 1992, Resigned 24 June 2004
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Resigned
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Daniel Dobbin - Director (British, 49 years old, born October 1977)
Appointed 06 September 2022
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Active
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Peter Everett - Director (British, 64 years old, born January 1962)
Appointed 20 June 2008, Resigned 09 June 2010
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Resigned
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Michael Garib - Director (British, 57 years old, born November 1969)
Appointed 24 August 2016, Resigned 24 September 2019
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Resigned
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Steven Hitchcock-Smith - Director (British, 57 years old, born May 1969)
Appointed 10 November 2015, Resigned 18 July 2018
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Resigned
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Neil Hunter - Nominee Director (British)
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Resigned
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James Junker - Director (American, 61 years old, born November 1965)
Appointed 12 April 2011, Resigned 30 January 2015
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Resigned
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Amer Khayyat - Director (Lebanese, 48 years old, born May 1978)
Appointed 10 October 2016, Resigned 26 February 2019
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Resigned
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Dean Kleckner - Director (Canadian, 56 years old, born November 1970)
Appointed 01 August 2012, Resigned 05 October 2016
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Resigned
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Hartley Lumsden - Director (British, 70 years old, born October 1956)
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Resigned
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Alasdair MacRae - Director (British, 72 years old, born December 1954)
Appointed 17 May 2002, Resigned 26 October 2007
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Resigned
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Alexandre Makram-Ebeid - Director (British, 52 years old, born December 1974)
Appointed 24 September 2019, Resigned 06 September 2022
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Resigned
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David McLaughlin - Director (British, 79 years old, born October 1947)
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Resigned
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Ahmed Moghal - Director (British, 45 years old, born November 1981)
Appointed 09 June 2010, Resigned 23 May 2012
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Resigned
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Anthony Moorley - Director (British, 78 years old, born July 1948)
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Resigned
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David Newton - Director (British, 73 years old, born May 1953)
Appointed 18 January 1990, Resigned 30 April 2002
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Resigned
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John Norton - Director (British, 60 years old, born April 1966)
Appointed 26 February 2019, Resigned 12 July 2019
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Resigned
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Brian Palmer - Director (American, 68 years old, born September 1958)
Appointed 26 October 2007, Resigned 09 June 2010
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Resigned
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Martin Perry - Director (British, 64 years old, born January 1962)
Appointed 24 June 2004, Resigned 22 October 2008
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Resigned
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Kenneth Prain - Director (British, 88 years old, born January 1938)
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Resigned
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Shaun Robertson - Director (British, 73 years old, born April 1953)
Appointed 17 May 2002, Resigned 24 June 2004
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Resigned
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Koorosh Taleghani - Director (British, 66 years old, born September 1960)
Appointed 12 April 2011, Resigned 19 May 2016
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Resigned
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Hilary Wake - Director (British, 67 years old, born August 1959)
Appointed 26 October 2007, Resigned 09 June 2010
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Resigned
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Christopher Wilks - Director (British, 62 years old, born June 1964)
Appointed 24 June 2004, Resigned 26 October 2007
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Resigned
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A G Secretarial Limited - Secretary
Appointed 26 October 2007, Resigned 31 October 2009
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 01 November 2009, Resigned 20 January 2020
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Resigned
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SOLICITORS Peterkins - Nominee Secretary
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Resigned
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