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Lindsey Ager - Director (British, 54 years old, born August 1972)
Appointed 04 August 2008, Resigned 30 September 2010
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Resigned
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Jose Coronas - Director (American, 84 years old, born February 1942)
Appointed 27 May 2011, Resigned 04 August 2017
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Resigned
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Gary Dawson - Director (British, 68 years old, born December 1958)
Appointed 16 July 2003, Resigned 30 June 2008
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Resigned
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Roberto Dispo - Director (Filipino, 62 years old, born May 1964)
Appointed 04 August 2017
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Active
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Graeme Ferrero - Director (British, 77 years old, born February 1949)
Appointed 15 April 2002, Resigned 28 August 2003
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Resigned
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Paul Geatrell - Director (British, 75 years old, born October 1951)
Appointed 05 October 2010, Resigned 28 October 2016
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Resigned
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Sidney Khadhouri - Director (British, 65 years old, born January 1961)
Appointed 16 July 2003, Resigned 20 September 2006
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Resigned
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Harold Kruth - Director (American, 77 years old, born June 1949)
Appointed 16 July 2003, Resigned 03 August 2007
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Resigned
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Stephen Lake - Director (British, 67 years old, born June 1959)
Appointed 16 July 2003, Resigned 27 May 2011
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Resigned
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Jerry Liu - Director (Chinese, 78 years old, born November 1948)
Appointed 04 August 2017
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Active
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Michael Liu - Director (Filipino, 42 years old, born May 1984)
Appointed 04 August 2017
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Active
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Stephen Obsitnik - Director (American, 59 years old, born May 1967)
Appointed 23 May 2007, Resigned 26 June 2008
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Resigned
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Andrew Sleigh - Director (British, 76 years old, born November 1950)
Appointed 16 July 2003, Resigned 15 May 2007
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Resigned
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James Stoffel - Director (American, 80 years old, born February 1946)
Appointed 27 May 2011, Resigned 04 August 2017
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Resigned
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Michael Summers - Director (American, 75 years old, born April 1951)
Appointed 03 August 2007, Resigned 20 January 2009
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Resigned
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Vincent Tchenguiz - Director (British, 70 years old, born October 1956)
Appointed 16 July 2003, Resigned 03 August 2007
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Resigned
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Michael Watson - Director (British, 68 years old, born December 1958)
Appointed 15 April 2002, Resigned 31 March 2006
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Resigned
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Michael Watson - Director (British, 68 years old, born December 1958)
Appointed 23 May 2007, Resigned 09 March 2009
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 15 April 2002, Resigned 15 April 2002
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Resigned
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London Law Services Limited - Nominee Director
Appointed 15 April 2002, Resigned 15 April 2002
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 01 November 2007, Resigned 30 December 2016
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Resigned
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