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Shahzad Anwar - Director (British, 57 years old, born October 1969)
Appointed 20 April 2006, Resigned 30 November 2011
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Resigned
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Stephen Beer - Director (British, 64 years old, born June 1962)
Appointed 20 April 2006, Resigned 30 November 2011
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Resigned
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Alan Gibson - Director (British, 63 years old, born November 1963)
Appointed 26 May 2022, Resigned 06 February 2023
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Resigned
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David Kerr - Director (British, 56 years old, born January 1970)
Appointed 01 January 2008, Resigned 30 November 2011
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Resigned
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Amandeep Kochar - Director (Indian, 44 years old, born September 1982)
Appointed 26 May 2022
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Active
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Steven Legowski - Director (British, 54 years old, born December 1972)
Appointed 13 February 2023, Resigned 17 June 2025
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Resigned
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Jeffrey Leonard - Director (American, 59 years old, born July 1967)
Appointed 30 November 2011, Resigned 13 March 2015
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Resigned
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Bradley Lucas - Director (American, 59 years old, born September 1967)
Appointed 13 February 2023, Resigned 06 October 2025
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Resigned
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Thomas Morgan - Director (American, 73 years old, born December 1953)
Appointed 30 November 2011, Resigned 20 March 2013
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Resigned
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Gareth Powell - Director (British, 61 years old, born December 1965)
Appointed 16 December 2011, Resigned 26 May 2022
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Resigned
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Carrie Warren - Director (American, 53 years old, born April 1973)
Appointed 26 May 2022, Resigned 13 February 2023
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Resigned
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Marshall Wight - Director (American, 75 years old, born June 1951)
Appointed 30 November 2011, Resigned 13 March 2015
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 10 August 2006, Resigned 26 January 2011
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 24 February 2006, Resigned 10 August 2006
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Resigned
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Vindex Limited - Nominee Director
Appointed 24 February 2006, Resigned 20 April 2006
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Resigned
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Vindex Services Limited - Nominee Director
Appointed 24 February 2006, Resigned 20 April 2006
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Resigned
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