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Andrew Coolidge - Director (American, 55 years old, born July 1971)
Appointed 02 August 2018, Resigned 31 December 2023
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Resigned
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Paul Evans - Director (British, 79 years old, born May 1947)
Appointed 23 January 1992, Resigned 30 September 2003
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Resigned
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Marius Gijp - Director (Dutch, 48 years old, born October 1978)
Appointed 31 December 2023
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Active
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Frank Grace - Director (British, 86 years old, born May 1940)
Appointed 08 September 2000, Resigned 18 March 2009
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Resigned
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Lucian Hills - Director (British, 55 years old, born June 1971)
Appointed 01 January 2025
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Active
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Gordon Kerr - Director (British, 72 years old, born August 1954)
Appointed 29 July 2003, Resigned 01 August 2013
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Resigned
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Lawrence McGreal - Director (British, 66 years old, born February 1960)
Appointed 25 September 1992, Resigned 24 February 2003
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Resigned
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Yogesh Mehta - Director (British, 72 years old, born October 1954)
Appointed 08 September 2000, Resigned 02 August 2018
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Resigned
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Stewart Peck - Director (British, 73 years old, born December 1953)
Appointed 03 August 1993, Resigned 20 February 2003
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Resigned
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Richard Post - Director (Dutch, 56 years old, born March 1970)
Appointed 02 August 2018, Resigned 31 December 2024
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Resigned
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Michel Riel - Director (Belgian, 78 years old, born January 1948)
Appointed 16 January 1997, Resigned 27 November 2001
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Resigned
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Timothy Romer - Director (New Zealander, 66 years old, born November 1960)
Appointed 24 February 2003, Resigned 02 August 2018
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Resigned
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Anthony Squire - Director (British, 74 years old, born April 1952)
Appointed 31 January 1993, Resigned 23 September 2002
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Resigned
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Christopher Waymouth - Director (British, 78 years old, born September 1948)
Appointed 31 January 1993, Resigned 31 January 2002
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 06 January 1992, Resigned 23 January 1992
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 January 1992, Resigned 23 January 1992
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Resigned
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