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Michael Angelakis - Director (American, 62 years old, born April 1964)
Appointed 28 February 2002, Resigned 13 September 2005
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Resigned
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Mark Arnett - Director (American, 64 years old, born July 1962)
Appointed 05 July 2000, Resigned 13 September 2005
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Resigned
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Debra Delman - Director (American, 69 years old, born October 1957)
Appointed 27 October 2016, Resigned 01 August 2017
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Resigned
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Michael Dominguez - Director (American, 57 years old, born April 1969)
Appointed 28 February 2002, Resigned 13 September 2005
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Resigned
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Sara Domville - Director (British, 61 years old, born October 1965)
Appointed 16 July 2006, Resigned 31 July 2016
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Resigned
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Jennifer Graham - Director (American, 63 years old, born July 1963)
Appointed 18 January 2018, Resigned 02 July 2018
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Resigned
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Bridget Jolliffe - Director (British, 66 years old, born November 1960)
Appointed 29 May 2015, Resigned 18 July 2019
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Resigned
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Stephen Kent - Director (American, 73 years old, born November 1953)
Appointed 05 July 2000, Resigned 13 September 2005
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Resigned
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Robert MacInnis - Director (Usa, 60 years old, born September 1966)
Appointed 06 September 2005, Resigned 09 June 2010
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Resigned
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Roger Morrero - Director (Usa, 55 years old, born April 1971)
Appointed 06 September 2005, Resigned 16 July 2006
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Resigned
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David Nussbaum - Director (American, 69 years old, born October 1957)
Appointed 21 January 2008, Resigned 30 September 2015
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Resigned
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James Ogle - Director (American, 54 years old, born March 1972)
Appointed 19 December 2008, Resigned 27 October 2016
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Resigned
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Gregory Osberg - Director (American, 69 years old, born June 1957)
Appointed 08 March 2019
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Active
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Robert Sporn - Director (American, 59 years old, born June 1967)
Appointed 01 September 2017, Resigned 21 December 2018
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Resigned
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David Steward - Director (Usa, 69 years old, born August 1957)
Appointed 06 September 2005, Resigned 18 January 2008
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Resigned
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James Woollam - Director (British, 49 years old, born July 1977)
Appointed 29 May 2015, Resigned 18 July 2019
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Resigned
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Abbey Directors Limited - Director
Appointed 22 May 2000, Resigned 05 July 2000
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Resigned
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Abbey Nominees Limited - Secretary
Appointed 22 May 2000, Resigned 05 July 2000
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Resigned
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Foot Anstey Secretarial Limited - Secretary
Appointed 19 December 2008, Resigned 09 September 2019
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Resigned
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