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Paul Bridges - Director (British, 68 years old, born July 1958)
Appointed 23 December 2003, Resigned 23 November 2004
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Resigned
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Karen Chalmers - Director (British, 61 years old, born June 1965)
Appointed 31 March 2020, Resigned 11 December 2020
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Resigned
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Sandra Cummings - Director (British, 62 years old, born July 1964)
Appointed 31 March 2020, Resigned 11 December 2020
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Resigned
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Hythem El-Nazer - Director (American, 48 years old, born July 1978)
Appointed 09 September 2019, Resigned 31 March 2020
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Resigned
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Adrian Frost - Director (British, 59 years old, born June 1967)
Appointed 03 May 2005, Resigned 31 August 2017
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Resigned
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David Gutteridge - Director (British, 75 years old, born August 1951)
Appointed 23 November 2004, Resigned 03 January 2013
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Resigned
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David Gutteridge - Director (British, 75 years old, born August 1951)
Appointed 09 June 2015, Resigned 09 September 2019
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Resigned
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Philip Kelly - Director (British, 74 years old, born May 1952)
Appointed 23 November 2004, Resigned 08 June 2016
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Resigned
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Nicola Marrison - Director (British, 40 years old, born May 1986)
Appointed 11 December 2020
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Active
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Kevin McAdams - Director (American, 62 years old, born July 1964)
Appointed 11 December 2020, Resigned 09 June 2022
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Resigned
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Richard Mogg - Director (British, 50 years old, born June 1976)
Appointed 02 October 2017, Resigned 13 December 2019
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Resigned
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Ian Newcombe - Director (British, 71 years old, born August 1955)
Appointed 03 January 2013, Resigned 31 March 2020
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Resigned
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David O'byrne - Director (British, 73 years old, born December 1953)
Appointed 22 December 2003, Resigned 01 March 2009
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Resigned
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John Paterson - Director (British, 80 years old, born September 1946)
Appointed 23 November 2004, Resigned 09 September 2019
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Resigned
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Telukutla Reddy - Director (American, 53 years old, born August 1973)
Appointed 09 September 2019, Resigned 31 March 2020
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Resigned
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Hellen Stein - Director (British, 52 years old, born March 1974)
Appointed 31 March 2020
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Active
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Andrew Tate - Director (American, 42 years old, born April 1984)
Appointed 09 September 2019, Resigned 31 March 2020
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Resigned
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Christopher Winn - Director (British, 76 years old, born May 1950)
Appointed 22 December 2003, Resigned 09 September 2019
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Resigned
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Deborah Wood - Director (British, 62 years old, born June 1964)
Appointed 22 November 2004, Resigned 03 May 2005
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Resigned
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Dla Nominees Limited - Nominee Director
Appointed 18 November 2003, Resigned 22 December 2003
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 18 November 2003, Resigned 22 December 2003
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 18 November 2003, Resigned 22 December 2003
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Resigned
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