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John Allison - Director (British, 80 years old, born April 1946)
Appointed 19 March 2003, Resigned 07 August 2006
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Resigned
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John Aspinall - Director (British, 66 years old, born May 1960)
Appointed 07 August 2006, Resigned 14 July 2023
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Resigned
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Tony Boyd - Director (New Zealander, 73 years old, born January 1953)
Appointed 29 November 2023, Resigned 01 November 2024
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Resigned
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Michel Checoury - Director (French, 62 years old, born January 1964)
Appointed 21 February 2019, Resigned 22 December 2020
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Resigned
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Ian Douglas - Director (South African, 65 years old, born December 1961)
Appointed 02 July 2010, Resigned 01 April 2014
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Resigned
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Ali El-Tabbal - Director (Usa, 58 years old, born September 1968)
Appointed 06 May 2014, Resigned 31 August 2016
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Resigned
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Andrew Herd - Director (British, 68 years old, born April 1958)
Appointed 07 August 2006, Resigned 31 December 2010
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Resigned
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Martyn Kennedy - Director (British, 70 years old, born February 1956)
Appointed 07 August 2006, Resigned 30 June 2017
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Resigned
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Howard Kerzner - Director (British, 62 years old, born January 1964)
Appointed 21 February 2005, Resigned 11 October 2006
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Resigned
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Paul MacPherson - Director (Canadian, 65 years old, born January 1961)
Appointed 07 June 2017, Resigned 21 February 2019
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Resigned
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Richard Noble - Director (British, 56 years old, born January 1970)
Appointed 25 November 2022, Resigned 01 November 2024
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Resigned
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Neil Paramore - Director (British, 64 years old, born June 1962)
Appointed 25 November 2022, Resigned 02 June 2023
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Resigned
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Derek Playford - Director (British, 63 years old, born February 1963)
Appointed 01 July 2017, Resigned 31 December 2022
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Resigned
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Tobin Prior - Director (British, 66 years old, born January 1960)
Appointed 09 May 2003, Resigned 02 July 2010
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Resigned
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Giselle Pyfrom - Director (Bahamian & British, 65 years old, born October 1961)
Appointed 19 March 2003, Resigned 21 February 2005
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Resigned
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Dominic Rossookh - Director (British, 41 years old, born August 1985)
Appointed 01 November 2024
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Active
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Timothy Wise - Director (Australian, 72 years old, born May 1954)
Appointed 30 March 2012, Resigned 02 August 2016
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Resigned
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Douglas Wylie - Director (British, 50 years old, born February 1976)
Appointed 21 February 2019, Resigned 22 December 2020
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Resigned
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Phillippe Zuber - Director (French, 56 years old, born October 1970)
Appointed 07 June 2017, Resigned 21 February 2019
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 10 March 2003, Resigned 15 May 2003
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 10 March 2003, Resigned 14 April 2003
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Resigned
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