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Karl Ahmed - Director (British, 65 years old, born June 1961)
Appointed 25 February 2004, Resigned 14 November 2006
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Resigned
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Ram Avidan - Director (Swedish, 50 years old, born September 1976)
Appointed 03 December 2008, Resigned 01 October 2009
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Resigned
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Brian Back - Director (British, 64 years old, born April 1962)
Appointed 25 February 2004, Resigned 10 March 2005
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Resigned
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Romil Bahl - Director (American, 58 years old, born June 1968)
Appointed 06 November 2018, Resigned 03 May 2024
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Resigned
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Alexander Brisbourne - Director (Canadian, 76 years old, born June 1950)
Appointed 14 April 2016, Resigned 06 November 2018
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Resigned
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Richard Burston - Director (Canadian, 66 years old, born December 1960)
Appointed 14 April 2016, Resigned 22 June 2022
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Resigned
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Simon Crawshay Jones - Director (British, 75 years old, born February 1951)
Appointed 11 March 2003, Resigned 25 April 2003
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Resigned
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Herve De Moncuit - Director (French, 81 years old, born March 1945)
Appointed 25 February 2004, Resigned 10 March 2005
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Resigned
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Terence Jarman - Director (Canadian, 75 years old, born May 1951)
Appointed 06 November 2018, Resigned 22 June 2022
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Resigned
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Michael Jeffries - Director (British, 82 years old, born September 1944)
Appointed 25 February 2004, Resigned 14 April 2016
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Resigned
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Christopher Lowery - Director (British, 85 years old, born December 1941)
Appointed 02 November 2006, Resigned 14 April 2016
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Resigned
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Christopher Lowery - Director (British, 85 years old, born December 1941)
Appointed 01 June 2005, Resigned 20 July 2006
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Resigned
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Robert Nicewicz Jr. - Director (United States Of America., 41 years old, born October 1985)
Appointed 06 November 2018, Resigned 23 November 2019
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Resigned
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Siegfried Ramseyer - Director (Swiss, 89 years old, born March 1937)
Appointed 01 December 2004, Resigned 10 March 2005
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Resigned
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Paul Smith - Director (British, 63 years old, born February 1963)
Appointed 09 May 2006, Resigned 31 March 2009
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Resigned
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Ronald Totton - Director (Canadian, 55 years old, born August 1971)
Appointed 03 May 2024
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Active
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Andrew Wyse - Director (British, 61 years old, born September 1965)
Appointed 21 September 2004, Resigned 31 March 2005
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 11 April 2008, Resigned 01 August 2024
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 11 March 2003, Resigned 11 March 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 11 March 2003, Resigned 11 March 2003
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Resigned
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Wyless Group Finance Limited - Director
Appointed 28 April 2003, Resigned 11 April 2016
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Resigned
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