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Valentina Baldini - Director (Italian, 47 years old, born January 1979)
Appointed 06 September 2022
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Active
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Christopher Boone - Director (United States, 57 years old, born January 1969)
Appointed 29 February 2012, Resigned 29 August 2013
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Resigned
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Alejandro Cestero - Director (United States, 52 years old, born February 1974)
Appointed 29 February 2012, Resigned 29 August 2013
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Resigned
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Mark Crews - Director (United States, 70 years old, born September 1956)
Appointed 29 February 2012, Resigned 29 September 2013
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Resigned
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Gregory Davie - Director (British, 65 years old, born July 1961)
Appointed 06 January 2004, Resigned 31 August 2017
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Resigned
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Euan Gray - Director (British, 46 years old, born September 1980)
Appointed 01 November 2013, Resigned 14 October 2016
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Resigned
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Richard Hamilton - Director (British, 62 years old, born March 1964)
Appointed 06 January 2004, Resigned 29 February 2012
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Resigned
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JR Holsey - Director (Usa, 61 years old, born August 1965)
Appointed 09 July 2014, Resigned 17 October 2016
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Resigned
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Leslie Jordan - Director (British, 78 years old, born August 1948)
Appointed 06 January 2004, Resigned 29 February 2012
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Resigned
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Keith Kettlewell - Director (British, 72 years old, born January 1954)
Appointed 06 January 2004, Resigned 29 February 2012
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Resigned
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Amer Khayyat - Director (Lebanese, 48 years old, born May 1978)
Appointed 31 October 2016, Resigned 07 February 2018
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Resigned
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Maria Khoury Gonzalo - Director (Us Citizen, 56 years old, born September 1970)
Appointed 23 August 2013, Resigned 01 November 2013
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Resigned
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Alexandre Makram-Ebeid - Director (British, 52 years old, born December 1974)
Appointed 07 April 2020, Resigned 06 September 2022
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Resigned
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Ian Milne - Director (British, 66 years old, born March 1960)
Appointed 23 August 2013, Resigned 12 May 2014
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Resigned
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William Milne - Director (British, 67 years old, born November 1959)
Appointed 07 February 2018, Resigned 07 April 2020
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Resigned
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Steven Moore - Director (British, 55 years old, born February 1971)
Appointed 07 April 2020
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Active
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Kim Van Der Schyff - Director (British, 44 years old, born March 1982)
Appointed 07 February 2018, Resigned 06 August 2019
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 02 December 2003, Resigned 04 December 2003
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 02 December 2003, Resigned 04 December 2003
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Resigned
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Vistra Company Secretaries Limited - Secretary
Appointed 29 October 2013, Resigned 06 August 2019
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Resigned
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