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Michael Acheson - Director (British, 68 years old, born October 1958)
Appointed 19 July 1996, Resigned 15 April 2004
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Resigned
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Ashok Bhardwaj - Nominee Secretary (British)
Appointed 17 July 1996, Resigned 17 July 1996
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Resigned
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Stephen Callahan - Director (British, 66 years old, born December 1960)
Appointed 12 June 1998, Resigned 15 March 1999
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Resigned
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Paul Caplan - Director (British, 67 years old, born November 1959)
Appointed 19 July 1996, Resigned 31 July 2002
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Resigned
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Carlyle Clump - Director (British, 73 years old, born February 1953)
Appointed 23 November 1998, Resigned 11 January 2000
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Resigned
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Oliver Cooke - Director (British, 72 years old, born December 1954)
Appointed 31 July 1996, Resigned 15 April 1997
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Resigned
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Paul Cooper - Director (British, 72 years old, born February 1954)
Appointed 05 January 2007, Resigned 11 May 2011
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Resigned
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James Frangis - Director (American, 58 years old, born June 1968)
Appointed 02 September 2022
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Active
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Linnea Geiss - Director (American, 48 years old, born July 1978)
Appointed 02 September 2022
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Active
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Thomas Good - Director (British, 61 years old, born June 1965)
Appointed 01 September 1998, Resigned 11 January 2000
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Resigned
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Christine Hatcher - Director (American, 47 years old, born July 1979)
Appointed 02 September 2022, Resigned 31 January 2023
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Resigned
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Jeremy Lewis - Director (British, 63 years old, born March 1963)
Appointed 27 November 2020, Resigned 30 April 2021
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Resigned
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Raymond MacKie - Director (British, 80 years old, born September 1946)
Appointed 22 April 1999, Resigned 05 January 2007
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Resigned
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Daryl Paton - Director (British, 62 years old, born May 1964)
Appointed 10 July 2017, Resigned 27 November 2020
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Resigned
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Edwin Paul - Director (British, 77 years old, born December 1949)
Appointed 31 August 2006, Resigned 30 June 2011
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Resigned
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Neil Radley - Director (British, 63 years old, born June 1963)
Appointed 01 May 2021, Resigned 18 June 2022
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Resigned
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Brian Raven - Director (British, 70 years old, born April 1956)
Appointed 31 July 1996, Resigned 12 June 1998
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Resigned
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Robert Smeeton - Director (British, 58 years old, born February 1968)
Appointed 11 May 2011, Resigned 10 July 2017
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Resigned
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Stacey Smotherman - Director (American, 63 years old, born January 1963)
Appointed 02 September 2022, Resigned 23 October 2023
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Resigned
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Nigel Whittaker - Director (British, 78 years old, born November 1948)
Appointed 01 September 1998, Resigned 08 December 1998
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Resigned
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Adrian Wilding - Director (British, 61 years old, born May 1965)
Appointed 01 May 2021, Resigned 03 September 2022
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Resigned
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Catherine Wines - Director (British, 69 years old, born April 1957)
Appointed 26 March 2004, Resigned 31 August 2006
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Resigned
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Bhardwaj Corporate Services Limited - Nominee Director
Appointed 17 July 1996, Resigned 17 July 1996
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 12 January 2023
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Active
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