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Glenn Barton - Director (British, 78 years old, born October 1948)
Appointed 16 July 1998, Resigned 08 October 1999
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Resigned
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Albert Brookes - Director (British, 72 years old, born March 1954)
Appointed 21 January 2000, Resigned 21 September 2007
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Resigned
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Sarah Cook - Director (British, 63 years old, born February 1963)
Appointed 01 March 2009, Resigned 31 December 2018
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Resigned
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John Cooper - Director (American, 59 years old, born August 1967)
Appointed 28 March 2017, Resigned 31 May 2019
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Resigned
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Daniel Drake - Director (British, 40 years old, born April 1986)
Appointed 20 August 2022
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Active
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Martin Fausset - Director (British, 69 years old, born February 1957)
Appointed 16 July 1998, Resigned 21 February 2003
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Resigned
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Raymond Ferrari - Director (American, 72 years old, born August 1954)
Appointed 16 July 1998, Resigned 19 August 1999
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Resigned
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JR Gower - Director (American, 64 years old, born March 1962)
Appointed 10 July 2014, Resigned 10 July 2015
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Resigned
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Ronald Hancock - Director (Usa, 73 years old, born January 1953)
Appointed 19 August 1999, Resigned 15 February 2006
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Resigned
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Michael Hayes - Director (British, 74 years old, born December 1952)
Appointed 31 May 2019, Resigned 31 August 2019
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Resigned
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Christopher Haynes - Director (British, 80 years old, born December 1946)
Appointed 02 January 2007, Resigned 28 February 2009
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Resigned
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Keith Hertzenberg - Director (American, 84 years old, born May 1942)
Appointed 16 July 1998, Resigned 01 December 2006
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Resigned
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James Higgins - Director (United States, 72 years old, born August 1954)
Appointed 07 October 2008, Resigned 16 September 2011
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Resigned
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Simon Jones - Director (British, 56 years old, born July 1970)
Appointed 28 June 2017, Resigned 31 December 2018
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Resigned
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Mark McGraw - Director (United States, 68 years old, born August 1958)
Appointed 19 June 2009, Resigned 09 July 2014
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Resigned
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Geoffrey Munday - Director (British, 71 years old, born July 1955)
Appointed 14 February 2018, Resigned 31 December 2018
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Resigned
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Patrick Nohalty - Director (American, 85 years old, born October 1941)
Appointed 02 January 2007, Resigned 06 October 2008
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Resigned
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Timothy Noonan - Director (American, 62 years old, born October 1964)
Appointed 13 July 2015, Resigned 17 March 2017
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Resigned
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David Pitchforth - Director (British, 61 years old, born April 1965)
Appointed 06 September 2012, Resigned 31 March 2019
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Resigned
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John Ponsonby - Director (British, 71 years old, born August 1955)
Appointed 14 November 2007, Resigned 10 January 2018
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Resigned
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Reinaldo Rosas - Director (American, 53 years old, born May 1973)
Appointed 16 September 2011, Resigned 13 September 2013
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Resigned
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Philip Schwab - Director (United States, 76 years old, born June 1950)
Appointed 01 December 2006, Resigned 19 June 2009
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Resigned
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Torbjorn Sjogren - Director (United States, 60 years old, born July 1966)
Appointed 09 March 2006, Resigned 06 September 2012
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Resigned
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Richard Smith - Director (British, 66 years old, born December 1960)
Appointed 21 February 2003, Resigned 01 June 2017
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Resigned
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Clare Wilson - Nominee Director (British, 61 years old, born May 1965)
Appointed 08 January 1998, Resigned 16 July 1998
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Resigned
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Paul Woodfield - Director (British, 51 years old, born November 1975)
Appointed 16 September 2013, Resigned 20 August 2022
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Resigned
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Mark Zerdin - Director (British, 54 years old, born July 1972)
Appointed 08 January 1998, Resigned 16 July 1998
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Resigned
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Battens Secretarial Services Ltd - Secretary
Appointed 01 September 2003, Resigned 31 December 2018
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Resigned
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Office Organization & Services Limited - Secretary
Appointed 02 March 1998, Resigned 01 September 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 January 1998, Resigned 02 March 1998
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Resigned
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