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Michael Bartels - Director (German, 70 years old, born June 1956)
Appointed 01 June 2004, Resigned 31 January 2006
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Resigned
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Francis Bernard - Director (French, 86 years old, born November 1940)
Appointed 26 June 2008, Resigned 01 July 2015
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Resigned
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Andrew Bull - Director (British, 62 years old, born October 1964)
Appointed 27 March 2019, Resigned 07 November 2019
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Resigned
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Brett Chouinard - Director (American, 61 years old, born February 1965)
Appointed 07 November 2019, Resigned 12 May 2021
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Resigned
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Alan Faichney - Director (British, 71 years old, born October 1955)
Appointed 26 June 2008, Resigned 07 April 2009
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Resigned
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John Favier - Director (Irish, 65 years old, born January 1961)
Appointed 18 December 2002, Resigned 27 April 2016
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Resigned
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John Grant - Director (British, 63 years old, born April 1963)
Appointed 01 May 2007, Resigned 07 November 2019
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Resigned
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Richard Harrison - Director (British, 80 years old, born June 1946)
Appointed 01 June 2004, Resigned 31 December 2007
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Resigned
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Mark Hogarth - Director (British, 52 years old, born April 1974)
Appointed 01 July 2005, Resigned 22 July 2014
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Resigned
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Royston Jones - Director (British, 66 years old, born May 1960)
Appointed 07 November 2019
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Active
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Richard Laroche - Director (American, 68 years old, born March 1958)
Appointed 22 April 2014, Resigned 27 March 2019
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Resigned
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Alistair Minty - Director (British, 69 years old, born December 1957)
Appointed 01 January 2007, Resigned 22 November 2013
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Resigned
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Jin Ooi - Director (Malaysian, 65 years old, born July 1961)
Appointed 09 May 2016, Resigned 07 November 2019
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Resigned
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James Scapa - Director (American, 69 years old, born January 1957)
Appointed 07 November 2019, Resigned 17 May 2021
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Resigned
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Hugh Stewart - Director (British, 73 years old, born June 1953)
Appointed 22 July 2014, Resigned 07 November 2019
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Resigned
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Bryan Taylor - Director (British, 77 years old, born February 1949)
Appointed 22 July 2014, Resigned 07 November 2019
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Resigned
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William Williamson - Director (British, 67 years old, born May 1959)
Appointed 28 April 2009, Resigned 07 November 2019
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Resigned
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Keith Winton - Director (British, 78 years old, born June 1948)
Appointed 02 December 2002, Resigned 24 December 2002
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Resigned
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Charlotte Secretaries Limited - Secretary
Appointed 04 August 2003, Resigned 30 March 2004
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 16 January 2003, Resigned 04 August 2003
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Resigned
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Newmedia Spark Directors Ltd - Director
Appointed 03 May 2007, Resigned 28 April 2015
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 02 December 2002, Resigned 02 December 2002
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Resigned
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