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Adel Al-Saleh - Director (American, 63 years old, born September 1963)
Appointed 22 December 2011, Resigned 22 December 2014
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Resigned
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David Amos - Director (British, 60 years old, born February 1966)
Appointed 14 March 2003, Resigned 16 July 2003
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Resigned
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Glenn Aungles - Director (British, 60 years old, born September 1966)
Appointed 27 March 2001, Resigned 15 January 2003
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Resigned
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Ian Blackhurst - Director (British, 60 years old, born September 1966)
Appointed 27 March 2001, Resigned 16 July 2003
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Resigned
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Stephen Bold - Director (British, 67 years old, born November 1959)
Appointed 27 March 2001, Resigned 19 July 2002
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Resigned
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Stephen Callaghan - Director (British, 66 years old, born December 1960)
Appointed 10 October 2016
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Active
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Andrew Coll - Director (British, 56 years old, born July 1970)
Appointed 22 December 2014, Resigned 06 December 2016
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Resigned
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Ralph Kanter - Director (British, 89 years old, born October 1937)
Appointed 11 May 2001, Resigned 16 July 2003
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Resigned
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Iain McLachlan - Director (British, 64 years old, born March 1962)
Appointed 24 July 2002, Resigned 16 July 2003
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Resigned
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David Meaden - Director (British, 65 years old, born August 1961)
Appointed 22 December 2014, Resigned 10 October 2016
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Resigned
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Ian Noble - Director (British, 70 years old, born July 1956)
Appointed 06 December 2016, Resigned 06 August 2018
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Resigned
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Laurent Othacehe - Director (French, 62 years old, born October 1964)
Appointed 27 March 2001, Resigned 23 January 2002
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Resigned
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John Stier - Director (British, 60 years old, born March 1966)
Appointed 16 July 2003, Resigned 22 December 2014
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Resigned
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Christopher Stone - Director (British, 64 years old, born December 1962)
Appointed 16 July 2003, Resigned 22 December 2011
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Resigned
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Mark Turner - Director (British, 56 years old, born July 1970)
Appointed 11 May 2001, Resigned 16 July 2003
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Resigned
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Ian Williamson - Director (British, 72 years old, born December 1954)
Appointed 27 March 2001, Resigned 16 July 2003
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Resigned
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Gw Incorporations Limited - Director
Appointed 29 December 2000, Resigned 27 March 2001
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Resigned
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Gw Secretaries Limited - Secretary
Appointed 29 December 2000, Resigned 27 March 2001
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 22 December 2014
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Active
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