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Jonathan Ambrose - Director (British, 54 years old, born January 1972)
Appointed 29 November 2002, Resigned 29 April 2005
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Resigned
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Paul Bland - Director (British, 55 years old, born December 1971)
Appointed 16 December 2019, Resigned 22 March 2022
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Resigned
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Keith Dolliver - Director (American, 63 years old, born January 1963)
Appointed 24 June 2024, Resigned 16 January 2026
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Resigned
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Paul Finnegan - Director (British, 71 years old, born September 1955)
Appointed 09 November 2006, Resigned 11 September 2008
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Resigned
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Mike Griffith - Director (Usa, 69 years old, born January 1957)
Appointed 11 September 2008, Resigned 01 June 2016
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Resigned
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Peter Hepworth - Director (British, 62 years old, born February 1964)
Appointed 16 January 2009, Resigned 02 April 2010
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Resigned
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Philip Hindle - Director (British, 53 years old, born December 1973)
Appointed 29 November 2002, Resigned 11 September 2008
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Resigned
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Jamie Jackson - Director (British, 49 years old, born July 1977)
Appointed 29 November 2002, Resigned 11 September 2008
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Resigned
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Leigh Kiviat - Director (American, 50 years old, born April 1976)
Appointed 16 January 2026
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Active
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Jay Komas - Director (Us, 60 years old, born February 1966)
Appointed 11 September 2008, Resigned 02 April 2010
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Resigned
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Christopher Lee - Director (British, 51 years old, born April 1975)
Appointed 01 June 2006, Resigned 11 September 2008
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Resigned
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Ian Mattingly - Director (British, 57 years old, born January 1969)
Appointed 02 April 2010
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Active
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Benjamin Orndorff - Director (American, 55 years old, born September 1971)
Appointed 24 June 2024
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Active
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David Osbourn - Director (British, 53 years old, born December 1973)
Appointed 29 November 2002, Resigned 11 September 2008
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Resigned
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George Rose - Director (American, 65 years old, born August 1961)
Appointed 11 September 2008, Resigned 02 April 2010
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Resigned
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Christopher Walther - Director (American, 60 years old, born May 1966)
Appointed 02 April 2010, Resigned 17 June 2014
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Resigned
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Alexander Zoro - Director (British, 51 years old, born September 1975)
Appointed 29 November 2002, Resigned 29 April 2005
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 24 June 2024
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Active
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