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Michael Barton - Director (United States, 55 years old, born June 1971)
Appointed 29 September 2010, Resigned 31 August 2011
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Resigned
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Maurice Brunet - Director (British, 68 years old, born February 1958)
Appointed 01 January 2024
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Active
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Nicholas Burns - Director (British, 59 years old, born March 1967)
Appointed 12 August 2019, Resigned 30 November 2022
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Resigned
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Alistair Dornan - Director (British, 50 years old, born May 1976)
Appointed 01 June 2024
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Active
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Philip Holden - Director (British, 58 years old, born October 1968)
Appointed 02 March 2004, Resigned 15 August 2017
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Resigned
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Timothy Johnson - Director (British, 61 years old, born March 1965)
Appointed 16 October 2000, Resigned 14 February 2019
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Resigned
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Leslie Lemenager - Director (American, 65 years old, born July 1961)
Appointed 19 April 2016, Resigned 01 January 2024
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Resigned
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Matthew Lucas - Director (British, 54 years old, born May 1972)
Appointed 14 February 2019, Resigned 31 August 2020
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Resigned
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Andrew Maxwell - Director (British, 50 years old, born March 1976)
Appointed 21 November 2019, Resigned 31 January 2023
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Resigned
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Mark Mugge - Director (American, 57 years old, born October 1969)
Appointed 31 August 2011, Resigned 26 January 2015
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Resigned
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Ervin Neumaier - Director (American, 61 years old, born June 1965)
Appointed 29 September 2010, Resigned 15 August 2013
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Resigned
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David Piltz - Director (British, 52 years old, born October 1974)
Appointed 01 January 2024
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Active
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Simon Waugh - Director (British, 68 years old, born April 1958)
Appointed 01 January 2024
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Active
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Graham Yearsley - Director (British, 65 years old, born December 1961)
Appointed 16 October 2000, Resigned 30 June 2014
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 October 2000, Resigned 16 October 2000
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Resigned
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