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David Bannister - Director (Usa, 71 years old, born July 1955)
Appointed 26 February 2010, Resigned 02 September 2014
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Resigned
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Mairi Brewer - Director (British, 72 years old, born August 1954)
Appointed 11 February 1997, Resigned 14 March 2008
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Resigned
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Geoffrey Brewer - Director (British, 73 years old, born June 1953)
Appointed 11 February 1997, Resigned 05 December 2011
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Resigned
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Stephen Briggs - Director (British, 72 years old, born April 1954)
Appointed 01 July 2006, Resigned 14 March 2008
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Resigned
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Peter Brooker - Director (British, 72 years old, born March 1954)
Appointed 01 May 1999, Resigned 14 March 2008
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Resigned
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Jared Dunkin - Director (American, 52 years old, born October 1974)
Appointed 30 April 2019
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Active
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Jack Dunn - Director (Us, 75 years old, born March 1951)
Appointed 14 March 2008, Resigned 26 February 2010
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Resigned
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Owen Fox - Director (British, 69 years old, born March 1957)
Appointed 01 May 1999, Resigned 14 March 2008
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Resigned
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Jeffrey Gabriel - Director (American, 73 years old, born January 1953)
Appointed 18 February 2015, Resigned 30 April 2019
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Resigned
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Timothy Haynes - Director (British, 62 years old, born December 1964)
Appointed 01 May 1999, Resigned 14 March 2008
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Resigned
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Brian Holloway - Director (British, 88 years old, born September 1938)
Appointed 01 May 1999, Resigned 14 March 2008
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Resigned
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Sanjay Jawa - Director (British, 61 years old, born June 1965)
Appointed 26 February 2010, Resigned 30 September 2013
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Resigned
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Curtis Lu - Director (American, 61 years old, born May 1965)
Appointed 30 April 2019
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Active
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Brian Meharg - Director (British, 81 years old, born November 1945)
Appointed 01 July 2007, Resigned 14 March 2008
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Resigned
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Eric Miller - Director (American, 67 years old, born July 1959)
Appointed 14 March 2008, Resigned 18 February 2015
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Resigned
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Robert Palles-Clark - Director (British, 62 years old, born June 1964)
Appointed 01 May 1999, Resigned 14 March 2008
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Resigned
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Ronald Reno - Director (American, 71 years old, born November 1955)
Appointed 26 February 2010, Resigned 31 October 2022
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Resigned
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Alexander Warrender - Director (British, 76 years old, born April 1950)
Appointed 01 September 2005, Resigned 14 March 2008
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Resigned
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Eden Corporate Services Limited - Nominee Director
Appointed 11 February 1997, Resigned 11 February 1997
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Resigned
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Eden Secretaries Limited - Nominee Secretary
Appointed 11 February 1997, Resigned 11 February 1997
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Resigned
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