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Bradley Andrews - Director (Canadian, 51 years old, born November 1975)
Appointed 17 November 2020, Resigned 03 October 2023
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Resigned
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Michael Autrey - Director (American, 79 years old, born December 1947)
Appointed 18 March 2011, Resigned 29 January 2015
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Resigned
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Vito Barbi - Director (Italian, 60 years old, born July 1966)
Appointed 05 October 2023, Resigned 30 September 2025
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Resigned
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Kevin Berryman - Director (American, 67 years old, born January 1959)
Appointed 13 January 2015, Resigned 26 April 2019
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Resigned
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Peter Boulter - Director (British, 71 years old, born October 1955)
Appointed 03 November 2016, Resigned 31 January 2021
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Resigned
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Brenda Connell - Director (Irish, 50 years old, born October 1976)
Appointed 26 April 2019, Resigned 17 November 2020
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Resigned
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Lee Dacey - Director (British, 64 years old, born November 1962)
Appointed 18 March 2011, Resigned 31 December 2021
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Resigned
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David Ellis - Director (British, 54 years old, born November 1972)
Appointed 03 November 2016, Resigned 26 April 2019
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Resigned
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Michael Fleetwood - Director (British, 69 years old, born November 1957)
Appointed 18 March 2011, Resigned 25 September 2014
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Resigned
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Graham Jones - Director (British, 78 years old, born March 1948)
Appointed 23 November 1994, Resigned 18 March 2011
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Resigned
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Manuel Junco - Director (American, 74 years old, born June 1952)
Appointed 02 April 2015, Resigned 31 October 2016
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Resigned
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Philippe Kessler - Director (French, 84 years old, born April 1942)
Appointed 01 November 1998, Resigned 30 September 2001
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Resigned
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Steven Mabey - Director (British, 60 years old, born September 1966)
Appointed 03 November 2016
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Active
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John McLachlan - Director (British, 80 years old, born October 1946)
Appointed 29 December 1998, Resigned 11 October 2004
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Resigned
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Patricia Murray - Director (British, 57 years old, born November 1969)
Appointed 17 November 2020
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Active
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Richard Potter - Director (British, 80 years old, born August 1946)
Appointed 23 November 1994, Resigned 30 April 2001
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Resigned
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Leon Power - Director (Irish, 68 years old, born June 1958)
Appointed 20 October 2014, Resigned 05 December 2016
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Resigned
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John Prosser - Director (American, 81 years old, born February 1945)
Appointed 09 April 1998, Resigned 08 January 2015
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Resigned
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Richard Slater - Director (American, 80 years old, born May 1946)
Appointed 23 November 1994, Resigned 07 March 2002
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Resigned
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Philip Stassi - Director (American, 71 years old, born August 1955)
Appointed 11 October 2004, Resigned 26 September 2007
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 23 November 1994, Resigned 23 November 1994
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 23 November 1994, Resigned 23 November 1994
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 23 November 1994, Resigned 23 November 1994
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Resigned
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