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Cynthia Brinkley - Director (American, 67 years old, born August 1959)
Appointed 27 November 2014, Resigned 18 January 2016
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Resigned
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Arvan Chan - Director (American, 44 years old, born February 1982)
Appointed 18 January 2016, Resigned 24 January 2019
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Resigned
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Stephen Davies - Director (British, 70 years old, born February 1956)
Appointed 22 November 2011, Resigned 02 April 2013
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Resigned
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Stuart Fordyce - Director (British, 75 years old, born November 1951)
Appointed 27 May 2008, Resigned 27 May 2010
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Resigned
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Nicholas Harding - Director (British, 57 years old, born December 1969)
Appointed 20 December 2019
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Active
|
|
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Roy Hastings - Director (British, 55 years old, born July 1971)
Appointed 30 May 2014, Resigned 31 December 2017
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Resigned
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Neal Hendrie - Director (British, 71 years old, born August 1955)
Appointed 27 May 2010, Resigned 12 August 2011
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Resigned
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Thomas Hopkins - Director (British, 52 years old, born December 1974)
Appointed 22 November 2011, Resigned 22 April 2014
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Resigned
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Allan Johnson - Director (British, 62 years old, born December 1964)
Appointed 13 December 2011, Resigned 31 January 2018
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Resigned
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Samantha Jones - Director (British, 55 years old, born February 1971)
Appointed 24 January 2019, Resigned 30 March 2021
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Resigned
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Ajit Kadirgamar - Director (British, 63 years old, born February 1963)
Appointed 16 June 2005, Resigned 27 May 2008
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Resigned
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Bruce MacFarlane - Director (British, 74 years old, born December 1952)
Appointed 22 April 2014, Resigned 29 September 2016
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Resigned
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Edward McKenzie-Boyle - Director (English, 45 years old, born January 1981)
Appointed 27 March 2024
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Active
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Elizabeth Perry - Director (British, 51 years old, born February 1975)
Appointed 29 March 2021, Resigned 29 March 2024
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Resigned
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Deborah Raven - Director (British, 57 years old, born May 1969)
Appointed 27 May 2008, Resigned 14 October 2011
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Resigned
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Shaun Rhodes - Director (British, 58 years old, born March 1968)
Appointed 10 October 2006, Resigned 02 November 2007
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Resigned
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Jeremy Rose - Director (British, 71 years old, born March 1955)
Appointed 16 June 2005, Resigned 31 December 2019
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Resigned
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Peter Watts - Director (British, 64 years old, born November 1962)
Appointed 16 June 2005, Resigned 21 December 2011
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Resigned
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Layton Secretaries Limited - Secretary
Appointed 16 June 2005, Resigned 30 October 2007
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Resigned
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