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Edward Atkins - Director
(American, 72 years old, born June 1954)
Appointed 16 March 2006, Resigned 19 June 2007
|
Resigned
|
|
|
Patrick Butterworth - Director
(British, 57 years old, born July 1969)
Appointed 01 June 2009, Resigned 13 March 2013
|
Resigned
|
|
|
Andrew Campbell - Director
(British, 63 years old, born December 1963)
Appointed 19 June 2007, Resigned 01 November 2008
|
Resigned
|
|
|
Michael Cole - Director
(American, 63 years old, born October 1963)
Appointed 18 November 2002, Resigned 06 February 2005
|
Resigned
|
|
|
Timothy Collins - Director
(British, 56 years old, born March 1970)
Appointed 13 April 2009, Resigned 01 October 2011
|
Resigned
|
|
|
Henry Davies - Director
(British, 58 years old, born January 1968)
Appointed 23 October 2020, Resigned 04 February 2025
|
Resigned
|
|
|
Daniel Goldberg - Director
(American, 66 years old, born December 1960)
Appointed 18 March 2005, Resigned 19 June 2007
|
Resigned
|
|
|
David Grigson - Director
(British, 72 years old, born November 1954)
Appointed 27 November 2008, Resigned 13 April 2009
|
Resigned
|
|
|
Andrew Haw - Director
(British, 69 years old, born March 1957)
Appointed 13 April 2009, Resigned 07 November 2011
|
Resigned
|
|
|
Andrew Healey - Director
(British, 64 years old, born December 1962)
Appointed 18 March 2005, Resigned 18 January 2007
|
Resigned
|
|
|
Steven Kaplan - Director
(Usa, 66 years old, born March 1960)
Appointed 16 January 2006, Resigned 09 March 2006
|
Resigned
|
|
|
Massoud Keyvan-Fouladi - Director
(British, 66 years old, born June 1960)
Appointed 05 October 2007, Resigned 23 October 2020
|
Resigned
|
|
|
Jawad Khan - Director
(British,Pakistani, 47 years old, born December 1979)
Appointed 14 February 2025
|
Active
|
|
|
Walter Kmet - Director
(Australian, 66 years old, born April 1960)
Appointed 18 March 2005, Resigned 10 October 2005
|
Resigned
|
|
|
Prudence Leith - Director
(British, 86 years old, born February 1940)
Appointed 16 March 2006, Resigned 18 January 2007
|
Resigned
|
|
|
Paul Manning - Director
(British, 57 years old, born January 1969)
Appointed 29 August 2025
|
Active
|
|
|
John Mansmann - Director
(British, 84 years old, born August 1942)
Appointed 16 March 2006, Resigned 19 January 2007
|
Resigned
|
|
|
John Mansmann - Director
(American, 84 years old, born August 1942)
Appointed 16 January 2004, Resigned 30 April 2004
|
Resigned
|
|
|
Steven Melton - Director
(British, 64 years old, born January 1962)
Appointed 12 January 2009, Resigned 12 January 2009
|
Resigned
|
|
|
Steven Melton - Director
(British, 64 years old, born January 1962)
Appointed 13 April 2009, Resigned 01 December 2016
|
Resigned
|
|
|
Paul Newcombe - Director
(British, 61 years old, born October 1965)
Appointed 03 October 2002, Resigned 18 November 2002
|
Resigned
|
|
|
Ali Parsadoust - Director
(British, 61 years old, born January 1965)
Appointed 12 January 2009, Resigned 12 January 2009
|
Resigned
|
|
|
Ali Parsadoust - Director
(British, 61 years old, born January 1965)
Appointed 13 April 2009, Resigned 11 March 2010
|
Resigned
|
|
|
Paolo Pieri - Director
(British, 54 years old, born May 1972)
Appointed 01 December 2016, Resigned 18 March 2025
|
Resigned
|
|
|
Karen Prins - Director
(South African, 65 years old, born March 1961)
Appointed 28 March 2025, Resigned 29 August 2025
|
Resigned
|
|
|
The Vallance Of Tummel - Director
(British, 83 years old, born May 1943)
Appointed 18 March 2005, Resigned 18 January 2007
|
Resigned
|
|
|
Jonathan Weiss - Director
(Usa, 52 years old, born January 1974)
Appointed 18 November 2002, Resigned 19 June 2007
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 02 September 2002, Resigned 03 October 2002
|
Resigned
|
|
|
Reed Smith Corporate Services Limited - Secretary
Appointed 03 October 2002, Resigned 01 August 2008
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 02 September 2002, Resigned 03 October 2002
|
Resigned
|
