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Adel Al-Saleh - Director (American, 63 years old, born September 1963)
Appointed 22 December 2011, Resigned 22 December 2014
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Resigned
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Richard Barfield - Director (British, 69 years old, born July 1957)
Appointed 10 January 1995, Resigned 15 May 2000
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Resigned
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Geoffrey Bicknell - Director (British, 84 years old, born June 1942)
Appointed 15 May 2000, Resigned 15 May 2003
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Resigned
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Stephen Callaghan - Director (British, 66 years old, born December 1960)
Appointed 10 October 2016
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Active
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Jeremy Causley - Director (British, 83 years old, born July 1943)
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Resigned
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Andrew Coll - Director (British, 56 years old, born July 1970)
Appointed 22 December 2014, Resigned 06 December 2016
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Resigned
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Richard Godin - Director (American, 74 years old, born October 1952)
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Resigned
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Giles Hemmings - Director (United Kingdom, 91 years old, born July 1935)
Appointed 14 August 1995, Resigned 29 November 1995
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Resigned
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John Klein - Director (American, 85 years old, born June 1941)
Appointed 14 December 1995, Resigned 29 October 1999
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Resigned
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Ian Knox - Director (British, 79 years old, born December 1947)
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Resigned
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David Meaden - Director (British, 65 years old, born August 1961)
Appointed 22 December 2014, Resigned 10 October 2016
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Resigned
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Ian Noble - Director (British, 70 years old, born July 1956)
Appointed 06 December 2016, Resigned 06 August 2018
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Resigned
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Raymond Pittman - Director (American, 89 years old, born August 1937)
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Resigned
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John Stier - Director (British, 60 years old, born March 1966)
Appointed 15 May 2003, Resigned 22 December 2014
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Resigned
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Christopher Stone - Director (British, 64 years old, born December 1962)
Appointed 04 February 2000, Resigned 22 December 2011
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 22 December 2014
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Active
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