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Richard Armitage - Director (British, 61 years old, born October 1965)
Appointed 01 May 2018, Resigned 27 May 2022
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Resigned
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Andrew Barrow - Director (British, 58 years old, born March 1968)
Appointed 16 April 2012, Resigned 01 February 2014
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Resigned
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Louisa Burdett - Director (British, 58 years old, born November 1968)
Appointed 01 February 2014, Resigned 30 April 2018
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Resigned
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Michael Callahan - Director (United States, 62 years old, born November 1964)
Appointed 06 November 2000, Resigned 18 June 2012
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Resigned
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Timothy Cooper - Director (British, 67 years old, born April 1959)
Appointed 08 February 2013, Resigned 30 September 2019
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Resigned
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Martin Court - Director (British, 65 years old, born May 1961)
Appointed 01 May 2015, Resigned 30 September 2023
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Resigned
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Gary Hulme - Director (English, 61 years old, born June 1965)
Appointed 06 November 2000, Resigned 09 November 2005
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Resigned
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David Hummel - Director (American, 68 years old, born April 1958)
Appointed 09 March 2009, Resigned 09 February 2018
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Resigned
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Hichem M'saad - Director (Tunisian, 61 years old, born September 1965)
Appointed 18 June 2012, Resigned 20 September 2012
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Resigned
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Ian Melling - Director (British, 48 years old, born April 1978)
Appointed 04 July 2022
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Active
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James Routh - Director (British, 53 years old, born May 1973)
Appointed 01 January 2026
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Active
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Jakob Sigurdsson - Director (Icelandic, 62 years old, born March 1964)
Appointed 24 January 2018, Resigned 06 February 2026
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Resigned
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Blair Souder - Director (Usa, 63 years old, born April 1963)
Appointed 18 October 2002, Resigned 31 March 2009
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Resigned
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Paul Syms - Director (British, 64 years old, born March 1962)
Appointed 06 November 2000, Resigned 10 June 2002
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Resigned
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David Yaxley - Director (British, 65 years old, born January 1961)
Appointed 17 January 2003, Resigned 01 October 2004
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Resigned
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A B & C Secretarial Limited - Nominee Secretary
Appointed 11 October 2000, Resigned 06 November 2000
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 11 October 2000, Resigned 06 November 2000
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Resigned
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