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Andrew Alker - Director (British, 60 years old, born August 1966)
Appointed 21 March 2007
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Active
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Jose Batlle - Director (Spanish, 77 years old, born May 1949)
Appointed 26 July 2006, Resigned 07 February 2014
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Resigned
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Jan Bernhardsson - Director (Swedish, 64 years old, born October 1962)
Appointed 28 April 2017, Resigned 25 January 2019
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Resigned
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Andrew Chadd - Director (British, 62 years old, born May 1964)
Appointed 28 February 2005, Resigned 26 July 2006
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Resigned
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Chris Cox - Director (American, 60 years old, born February 1966)
Appointed 24 February 2026
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Active
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Paul Donovan - Director (British, 68 years old, born June 1958)
Appointed 14 February 2014, Resigned 30 November 2016
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Resigned
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Daniel Ellis - Director (American, 58 years old, born November 1968)
Appointed 08 June 2020, Resigned 24 June 2022
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Resigned
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Alexander Gavin - Director (British, 72 years old, born October 1954)
Appointed 26 July 2006, Resigned 14 February 2014
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Resigned
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Sean Goodman - Director (American, 61 years old, born May 1965)
Appointed 24 February 2026
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Active
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Mayamiko Kachingwe - Director (British, 57 years old, born October 1969)
Appointed 26 July 2004, Resigned 22 December 2004
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Resigned
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Lorenzo Levi - Director (Italian, 58 years old, born April 1968)
Appointed 22 December 2004, Resigned 26 July 2006
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Resigned
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Jonathan Mason - Director (British, 62 years old, born May 1964)
Appointed 26 July 2006, Resigned 31 March 2014
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Resigned
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Finlay McFadyen - Director (British, 62 years old, born July 1964)
Appointed 19 March 2004, Resigned 26 July 2004
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Resigned
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Cormac O'haire - Director (Irish, 61 years old, born April 1965)
Appointed 19 March 2004, Resigned 28 February 2005
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Resigned
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Riaz Punja - Director (British, 75 years old, born July 1951)
Appointed 26 July 2004, Resigned 22 December 2004
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Resigned
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Joseph Sinyor - Director (British, 69 years old, born August 1957)
Appointed 22 December 2004, Resigned 01 March 2006
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Resigned
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Gary Suter - Director (American, 68 years old, born August 1958)
Appointed 01 March 2019, Resigned 01 May 2020
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Resigned
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Christopher Thomas - Director (British, 56 years old, born September 1970)
Appointed 24 June 2022
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Active
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Mark Way - Director (British, 55 years old, born September 1971)
Appointed 22 September 2014
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Active
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Hackwood Directors Limited - Nominee Director
Appointed 23 January 2004, Resigned 19 March 2004
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 23 January 2004, Resigned 09 July 2004
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 07 November 2024
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Active
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Taylor Wessing Secretaries Limited - Secretary
Appointed 28 November 2005, Resigned 16 April 2007
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Resigned
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