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Neil Bamford - Director (British, 68 years old, born May 1958)
Appointed 12 May 1995, Resigned 01 July 2008
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Resigned
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Garry Barnes - Director (British, 56 years old, born August 1970)
Appointed 01 July 2008, Resigned 19 November 2013
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Resigned
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John Biles - Director (British, 79 years old, born June 1947)
Appointed 01 June 1998, Resigned 17 June 2004
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Resigned
|
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Eric Bowers - Director (British, 86 years old, born October 1940)
Appointed 12 May 1995, Resigned 15 January 1998
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Resigned
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Jason Colwell - Director (American, 50 years old, born October 1976)
Appointed 09 February 2017, Resigned 31 May 2021
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Resigned
|
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Robert Davies - Director (American, 67 years old, born September 1959)
Appointed 18 March 2019, Resigned 28 June 2019
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Resigned
|
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Robert Desel - Director (American, 59 years old, born October 1967)
Appointed 13 August 2019
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Active
|
|
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David Dixon - Director (British, 60 years old, born August 1966)
Appointed 19 November 2013, Resigned 04 February 2015
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Resigned
|
|
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William Fisher - Director (American, 54 years old, born February 1972)
Appointed 18 December 2018
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Active
|
|
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Jared Knudson - Director (American, 49 years old, born August 1977)
Appointed 01 June 2016, Resigned 17 December 2018
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Resigned
|
|
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Geoffrey Martin - Director (British, 59 years old, born October 1967)
Appointed 01 July 2008, Resigned 19 November 2013
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Resigned
|
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Michael Naylor - Director (British, 91 years old, born July 1935)
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Resigned
|
|
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Simon Peckham - Director (British, 64 years old, born August 1962)
Appointed 01 July 2008, Resigned 19 November 2013
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Resigned
|
|
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Firmin Pieck - Director (Belgian, 79 years old, born June 1947)
Appointed 01 November 1994, Resigned 28 July 2003
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Resigned
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|
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Michael Porter - Director (British, 81 years old, born January 1945)
Appointed 01 June 1998, Resigned 13 January 2005
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Resigned
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Lawrence Postelwait - Director (American, 75 years old, born December 1951)
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Resigned
|
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Jason Struthers - Director (United States, 56 years old, born April 1970)
Appointed 19 November 2013, Resigned 01 June 2016
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Resigned
|
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Anthony Thomas - Director (British, 55 years old, born September 1971)
Appointed 19 November 2013
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Active
|
|
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Erik Tulkens - Director (Belgian, 89 years old, born December 1937)
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Resigned
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Tom Vadaketh - Director (American, 64 years old, born September 1962)
Appointed 04 February 2015, Resigned 19 January 2017
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Resigned
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Sunryse Business Counsellors Limited - Secretary
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 25 June 2024
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Active
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Vistra Company Secretaries Limited - Secretary
Appointed 19 November 2013, Resigned 01 June 2024
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Resigned
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