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Howard Cohen - Director (British, 65 years old, born February 1961)
Appointed 05 August 2011, Resigned 01 December 2013
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Resigned
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Tomasz Dabrowski - Director (Polish, 60 years old, born August 1966)
Appointed 01 December 2013, Resigned 15 January 2025
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Resigned
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Philip Enoch - Director (British, 78 years old, born March 1948)
Appointed 06 February 2012, Resigned 01 December 2013
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Resigned
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Stephen Finch - Director (British, 76 years old, born November 1950)
Appointed 07 November 2005, Resigned 31 January 2012
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Resigned
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Marien Glerum - Director (Dutch, 48 years old, born October 1978)
Appointed 16 January 2025
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Active
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Peter Griffith - Director (British, 73 years old, born January 1953)
Appointed 06 February 2012, Resigned 30 April 2014
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Resigned
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Smeetesh Kakkad - Director (British, 54 years old, born January 1972)
Appointed 06 February 2012, Resigned 01 December 2013
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Resigned
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Theodore Matheny - Director (French,American, 72 years old, born June 1954)
Appointed 01 December 2013, Resigned 20 January 2025
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Resigned
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Joel McDonald - Director (American, 64 years old, born November 1962)
Appointed 07 November 2005, Resigned 03 March 2006
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Resigned
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Wendela Raas - Director (Dutch, 53 years old, born August 1973)
Appointed 16 January 2025
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Active
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Neil Woodcock - Director (British, 76 years old, born June 1950)
Appointed 15 September 2005, Resigned 05 August 2011
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Resigned
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Dentons Secretaries Limited - Secretary
Appointed 01 December 2013
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Active
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L.C.I. Directors Limited - Nominee Director
Appointed 23 December 2002, Resigned 23 December 2002
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Resigned
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L.C.I. Secretaries Limited - Nominee Secretary
Appointed 23 December 2002, Resigned 23 December 2002
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Resigned
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Salans Secretarial Services Limited - Director
Appointed 23 December 2002, Resigned 15 September 2005
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Resigned
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Salans Secretarial Services Limited - Secretary
Appointed 15 September 2005, Resigned 01 December 2013
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Resigned
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