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Joaquin Bohorquez - Director (Spanish, 65 years old, born August 1961)
Appointed 10 January 2008, Resigned 01 January 2013
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Resigned
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Steven Booth - Director (British, 66 years old, born June 1960)
Appointed 10 October 2005, Resigned 01 July 2013
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Resigned
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Mark Craze - Director (British, 66 years old, born February 1960)
Appointed 01 January 2013, Resigned 18 March 2014
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Resigned
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Dominique Delport - Director (French, 59 years old, born November 1967)
Appointed 18 March 2014, Resigned 30 April 2018
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Resigned
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Anna McArthur - Director (British, 39 years old, born January 1987)
Appointed 31 August 2020
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Active
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Michael McElhatton - Director (British, 61 years old, born April 1965)
Appointed 10 January 2008, Resigned 19 September 2012
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Resigned
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Alastair Rhymer - Director (British, 60 years old, born April 1966)
Appointed 19 September 2012, Resigned 29 February 2016
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Resigned
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Allan Ross - Director (British, 65 years old, born August 1961)
Appointed 31 August 2020
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Active
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Paul Van Barthold - Director (British, 69 years old, born September 1957)
Appointed 09 January 2006, Resigned 10 January 2008
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Resigned
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Paul Woodhouse - Director (British, 71 years old, born September 1955)
Appointed 01 July 2015, Resigned 31 August 2020
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 10 October 2005, Resigned 10 October 2005
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 10 October 2005, Resigned 10 October 2005
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Resigned
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