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Richard Barfield - Director (British, 69 years old, born July 1957)
Appointed 19 November 2013, Resigned 15 November 2017
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Resigned
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Roland Boyd - Director (British, 70 years old, born May 1956)
Appointed 20 July 2006, Resigned 31 January 2012
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Resigned
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Rohit Desai - Director (British, 72 years old, born July 1954)
Appointed 20 June 1996, Resigned 20 July 2006
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Resigned
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Floyd Eberts 111 - Director (American, 67 years old, born September 1959)
Appointed 15 November 2017, Resigned 15 February 2019
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Resigned
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Glenn Eisenberg - Director (American, 65 years old, born May 1961)
Appointed 15 November 2017, Resigned 15 April 2025
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Resigned
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James Esinhart - Director (American, 63 years old, born June 1963)
Appointed 31 October 2012, Resigned 01 September 2017
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Resigned
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Simon Garnham - Director (British, 66 years old, born October 1960)
Appointed 01 May 1998, Resigned 20 July 2006
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Resigned
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Simon Garnham - Director (British, 66 years old, born October 1960)
Appointed 24 January 1996, Resigned 28 February 1997
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Resigned
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Frank Garnham - Director (British, 67 years old, born February 1959)
Appointed 28 February 1997, Resigned 20 July 2006
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Resigned
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Robert Hainsworth - Director (British, 49 years old, born October 1977)
Appointed 15 April 2025
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Active
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Glenn Kerkhof - Director (Dutch, 56 years old, born April 1970)
Appointed 23 November 2006, Resigned 31 October 2012
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Resigned
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Thomas Kremer - Director (American, 49 years old, born May 1977)
Appointed 30 June 2023
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Active
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Kathryn Kyle - Director (American, 55 years old, born January 1971)
Appointed 15 April 2025
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Active
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Owen Lewis - Director (American, 57 years old, born April 1969)
Appointed 01 September 2016, Resigned 15 November 2017
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Resigned
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Ian McDonald - Director (British, 64 years old, born February 1962)
Appointed 31 January 2012, Resigned 15 November 2013
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Resigned
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Robert Pringle - Director (British, 62 years old, born February 1964)
Appointed 16 July 2018, Resigned 30 June 2023
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Resigned
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Nicholas Thornton - Director (New Zealander, 65 years old, born July 1961)
Appointed 20 July 2006, Resigned 12 August 2016
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Resigned
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Sandra Van Der Vaart - Director (American, 67 years old, born September 1959)
Appointed 24 June 2019, Resigned 15 April 2025
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Resigned
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Luciene James Limited - Director
Appointed 12 January 1996, Resigned 24 January 1996
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Resigned
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Rachel Futerman Limited - Secretary
Appointed 12 January 1996, Resigned 24 January 1996
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Resigned
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