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Clement Chambers - Director (British, 63 years old, born August 1963)
Appointed 10 February 1997, Resigned 23 February 2022
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Resigned
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Robert Clinton - Director (British, 85 years old, born August 1941)
Appointed 16 October 2006, Resigned 19 September 2009
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Resigned
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Rodney Cobain - Director (British, 69 years old, born March 1957)
Appointed 02 May 2000, Resigned 04 October 2002
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Resigned
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David Crump - Director (British, 71 years old, born August 1955)
Appointed 15 September 1999, Resigned 16 November 2004
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Resigned
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Anna Dingley - Director (British, 52 years old, born September 1974)
Appointed 09 July 2001, Resigned 15 January 2003
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Resigned
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Frank Dullaghan - Director (Irish, 71 years old, born July 1955)
Appointed 16 November 2004, Resigned 16 October 2006
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Resigned
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Robert Emmet - Director (British, 68 years old, born April 1958)
Appointed 16 October 2006, Resigned 17 May 2017
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Resigned
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Michael Hodges - Director (British, 64 years old, born October 1962)
Appointed 10 February 1997
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Active
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Harald Kinde - Director (Swedish, 68 years old, born October 1958)
Appointed 16 November 2004, Resigned 16 October 2006
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Resigned
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Kazutoshi Miyake - Director (Japanese, 79 years old, born August 1947)
Appointed 09 July 2001, Resigned 15 January 2003
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Resigned
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Jonathan Mullins - Director (British, 56 years old, born September 1970)
Appointed 25 February 2000, Resigned 09 October 2000
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Resigned
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Christopher Newland - Director (British, 50 years old, born November 1976)
Appointed 16 October 2006
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Active
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Haakon Overli - Director (Norwegian, 56 years old, born May 1970)
Appointed 16 November 2004, Resigned 16 October 2006
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Resigned
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Ludgate Nominees Limited - Nominee Director
Appointed 29 July 1996, Resigned 10 February 1997
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Resigned
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Ludgate Secretarial Services Limited - Nominee Director
Appointed 29 July 1996, Resigned 10 February 1997
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Resigned
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Ludgate Secretarial Services Limited - Nominee Secretary
Appointed 29 July 1996, Resigned 10 February 1997
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Resigned
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