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Sayed Ali - Director (British, 60 years old, born August 1966)
Appointed 10 September 2014, Resigned 11 December 2014
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Resigned
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Coley Brenan - Director (American, 48 years old, born September 1978)
Appointed 11 December 2014, Resigned 06 September 2017
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Resigned
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Houda Dabboussi - Director (Australian, 44 years old, born February 1982)
Appointed 20 May 2010, Resigned 14 December 2011
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Resigned
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John Gallemore - Director (British, 57 years old, born March 1969)
Appointed 06 September 2017, Resigned 02 January 2025
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Resigned
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Paul Gedman - Director (British, 45 years old, born June 1981)
Appointed 06 September 2017, Resigned 18 March 2019
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Resigned
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Charles Harmsworth - Director (British, 60 years old, born April 1966)
Appointed 04 April 2008, Resigned 11 December 2014
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Resigned
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Susan Harmsworth - Director (British, 81 years old, born April 1945)
Appointed 21 August 1992, Resigned 06 September 2017
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Resigned
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Michael Harmsworth - Director (British, 59 years old, born July 1967)
Appointed 05 October 2005, Resigned 06 September 2017
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Resigned
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Felix Herlihy - Director (United States, 67 years old, born December 1959)
Appointed 04 April 2008, Resigned 19 October 2009
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Resigned
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Binod Narasimhan - Director (Indian, 63 years old, born May 1963)
Appointed 19 October 2009, Resigned 20 May 2010
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Resigned
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Michael Neilson - Director (British, 67 years old, born August 1959)
Appointed 22 February 2011, Resigned 10 September 2014
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Resigned
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Sandesh Pandhare - Director (Indian, 60 years old, born March 1966)
Appointed 04 April 2008, Resigned 22 February 2011
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Resigned
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James Pochin - Director (British, 50 years old, born October 1976)
Appointed 20 November 2019
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Active
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Carly Range - Director (British, 47 years old, born January 1979)
Appointed 14 December 2011, Resigned 11 December 2014
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Resigned
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Damian Sanders - Director (British, 62 years old, born August 1964)
Appointed 02 January 2025
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Active
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Steven Siegel - Director (American, 64 years old, born April 1962)
Appointed 11 December 2014, Resigned 06 September 2017
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Resigned
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Richard Weissmann - Director (American, 64 years old, born September 1962)
Appointed 11 December 2014, Resigned 06 September 2017
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Resigned
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Aa Company Services Limited - Nominee Secretary
Appointed 21 August 1992, Resigned 21 March 1992
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Resigned
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Buyview Ltd - Nominee Director
Appointed 21 August 1992, Resigned 21 August 1992
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Resigned
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