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Chris Ashton - Director (British, 61 years old, born September 1965)
Appointed 01 May 2014, Resigned 09 January 2017
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Resigned
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David Baughen - Director (British, 75 years old, born May 1951)
Appointed 20 February 2004, Resigned 25 October 2006
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Resigned
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Stuart Bradie - Director (British, 60 years old, born August 1966)
Appointed 08 September 2008, Resigned 01 May 2014
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Resigned
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John Dempsey - Director (American, 75 years old, born April 1951)
Appointed 01 July 2002, Resigned 26 May 2016
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Resigned
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Werner Dorfling - Director (British, 56 years old, born February 1970)
Appointed 09 January 2017
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Active
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Robert Fintland - Director (United States, 78 years old, born May 1948)
Appointed 25 October 2005, Resigned 23 February 2016
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Resigned
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Marie Gonzales - Director (American, 65 years old, born May 1961)
Appointed 07 April 2006, Resigned 11 July 2007
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Resigned
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Alan Gordon - Director (British, 62 years old, born May 1964)
Appointed 23 February 2016, Resigned 11 March 2021
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Resigned
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Michael Johnston - Director (British, 61 years old, born November 1965)
Appointed 26 May 2016, Resigned 04 January 2021
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Resigned
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Ronald Jones - Director (British, 82 years old, born January 1944)
Appointed 19 October 2000, Resigned 12 January 2004
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Resigned
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Robert Lipscomb - Director (American, 79 years old, born April 1947)
Appointed 12 January 2004, Resigned 07 April 2006
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Resigned
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Michael McKee - Director (United States, 80 years old, born June 1946)
Appointed 19 October 2000, Resigned 01 May 2013
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Resigned
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Michael Mower - Director (American, 84 years old, born July 1942)
Appointed 01 March 2000, Resigned 06 June 2005
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Resigned
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Louis Ogden - Director (American, 76 years old, born August 1950)
Appointed 01 March 2000, Resigned 19 October 2000
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Resigned
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Michael Rathge - Director (British, 61 years old, born February 1965)
Appointed 04 April 2016
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Active
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Michael Rathge - Director (British, 61 years old, born February 1965)
Appointed 11 July 2007, Resigned 23 February 2016
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Resigned
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John Reeves - Director (British, 68 years old, born July 1958)
Appointed 25 October 2006, Resigned 08 September 2008
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Resigned
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Charles Sands - Director (American, 83 years old, born December 1943)
Appointed 01 March 2000, Resigned 04 March 2010
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Resigned
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James Schmidt - Director (American, 79 years old, born December 1947)
Appointed 01 March 2000, Resigned 28 June 2002
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Resigned
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Andrew Woodhead - Director (British, 66 years old, born November 1960)
Appointed 23 February 2016
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 01 March 2000, Resigned 01 March 2000
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Resigned
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London Law Services Limited - Nominee Director
Appointed 01 March 2000, Resigned 01 March 2000
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Resigned
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