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James Arnold - Director (American, 70 years old, born July 1956)
Appointed 31 October 2010, Resigned 29 February 2016
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Resigned
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Richard Brierton - Director (British, 59 years old, born May 1967)
Appointed 27 March 2002, Resigned 08 April 2008
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Resigned
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Hans Christen - Director (Swiss, 59 years old, born March 1967)
Appointed 08 April 2008, Resigned 25 September 2008
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Resigned
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Gary Collins - Director (Austrian, 71 years old, born March 1955)
Appointed 12 October 2004, Resigned 08 April 2008
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Resigned
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Kevin Davies - Director (British, 64 years old, born March 1962)
Appointed 22 October 2004, Resigned 21 December 2005
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Resigned
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Kevin Fry - Director (British, 54 years old, born July 1972)
Appointed 08 April 2008, Resigned 28 May 2008
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Resigned
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Stefan Gaiser - Director (German, 52 years old, born March 1974)
Appointed 08 April 2008, Resigned 31 October 2010
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Resigned
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Richard Gaunt - Director (British, 59 years old, born May 1967)
Appointed 27 March 2002, Resigned 22 October 2004
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Resigned
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Christian Hefner - Director (German, 58 years old, born January 1968)
Appointed 13 January 2009, Resigned 18 December 2017
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Resigned
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David Howse - Director (British, 60 years old, born May 1966)
Appointed 31 October 2010, Resigned 25 February 2012
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Resigned
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Samantha Kirby - Director (British, 56 years old, born December 1970)
Appointed 15 December 2017
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Active
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Samantha Kirby - Director (British, 56 years old, born December 1970)
Appointed 28 May 2008, Resigned 25 February 2012
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Resigned
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John McMonigall - Director (British, 83 years old, born July 1943)
Appointed 27 March 2002, Resigned 22 October 2004
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Resigned
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Martin Oberholzer - Director (Swiss, 57 years old, born November 1969)
Appointed 29 February 2016, Resigned 18 December 2017
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Resigned
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Robert Patton - Director (American, 65 years old, born June 1961)
Appointed 15 July 2015, Resigned 22 June 2017
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Resigned
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Nicholas Randall - Director (British, 67 years old, born September 1959)
Appointed 21 July 2005, Resigned 05 September 2007
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Resigned
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Cort Townsend - Director (American, 47 years old, born June 1979)
Appointed 29 February 2016, Resigned 18 December 2017
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Resigned
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Bradford Weller - Director (American, 68 years old, born August 1958)
Appointed 08 April 2008, Resigned 15 July 2015
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Resigned
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Clyde Secretaries Limited - Secretary
Appointed 10 June 2003, Resigned 12 May 2005
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Resigned
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