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Laura Arthurton - Director (British, 54 years old, born March 1972)
Appointed 31 January 2018, Resigned 28 February 2020
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Resigned
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Amir Azulay - Director (British, 60 years old, born October 1966)
Appointed 26 March 2009, Resigned 11 February 2020
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Resigned
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Brian Boroff - Director (American, 48 years old, born September 1978)
Appointed 30 June 2003, Resigned 18 May 2019
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Resigned
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Deirdre Burns - Director (Irish, 61 years old, born December 1965)
Appointed 31 January 2018, Resigned 13 November 2021
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Resigned
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Robert Kahn - Director (Swiss, 72 years old, born August 1954)
Appointed 29 June 2007, Resigned 31 May 2011
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Resigned
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Simon Leathers - Director (British, 52 years old, born August 1974)
Appointed 21 January 2021, Resigned 09 September 2022
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Resigned
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Jonathan Marlow - Director (British, 46 years old, born November 1980)
Appointed 19 December 2018, Resigned 30 June 2020
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Resigned
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Richard Merrigan - Director (British, 78 years old, born November 1948)
Appointed 30 June 2003
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Active
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Anthony Morgan - Director (British, 78 years old, born September 1948)
Appointed 29 June 2007, Resigned 27 November 2008
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Resigned
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Howard Muntz - Director (British, 57 years old, born March 1969)
Appointed 07 February 2020
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Active
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Ian Parker - Director (British, 67 years old, born July 1959)
Appointed 29 June 2007, Resigned 31 May 2011
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Resigned
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Kaldish Shoker - Director (British, 63 years old, born November 1963)
Appointed 18 July 2003, Resigned 09 February 2004
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Resigned
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Diwaker Singh - Director (British, 68 years old, born October 1958)
Appointed 17 March 2022, Resigned 28 September 2022
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Resigned
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Diwaker Singh - Director (British, 68 years old, born October 1958)
Appointed 15 March 2023
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Active
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David Stark - Director (British, 65 years old, born May 1961)
Appointed 07 October 2014, Resigned 01 November 2018
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Resigned
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Andrew Symmonds - Director (British, 56 years old, born May 1970)
Appointed 30 June 2021, Resigned 08 January 2024
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Resigned
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Jeffrey Toewe - Director (American, 55 years old, born January 1971)
Appointed 11 July 2003, Resigned 23 December 2010
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Resigned
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Chee Wong - Director (New Zealander, 66 years old, born October 1960)
Appointed 14 November 2016, Resigned 11 February 2020
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Resigned
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Clyde Secretaries Limited - Secretary
Appointed 15 August 2006, Resigned 09 August 2007
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Resigned
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Hanover Directors Limited - Nominee Director
Appointed 06 June 2003, Resigned 06 June 2003
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Resigned
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Hcs Secretarial Limited - Nominee Secretary
Appointed 06 June 2003, Resigned 06 June 2003
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Resigned
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