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Elizabeth Bossley - Director (British, 70 years old, born November 1956)
Appointed 02 March 2006, Resigned 18 August 2008
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Resigned
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Phillip Brown - Director (British, 58 years old, born October 1968)
Appointed 02 March 2006, Resigned 31 March 2007
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Resigned
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David Green - Director (British, 72 years old, born October 1954)
Appointed 24 January 2006, Resigned 01 September 2006
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Resigned
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Anthony Hobley - Director (British, 60 years old, born November 1966)
Appointed 02 March 2006, Resigned 30 April 2015
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Resigned
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Anna Lehmann-Martin - Director (German, 52 years old, born May 1974)
Appointed 12 March 2015, Resigned 31 October 2018
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Resigned
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Alexis Leroy - Director (French, 51 years old, born January 1975)
Appointed 12 March 2015, Resigned 28 June 2024
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Resigned
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James Mitchell - Director (American, 36 years old, born August 1990)
Appointed 28 June 2024
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Active
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Alexander Nicolson - Director (British, 50 years old, born September 1976)
Appointed 08 September 2008, Resigned 30 June 2011
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Resigned
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Adrian Rimmer - Director (British, 53 years old, born June 1973)
Appointed 12 March 2015, Resigned 12 November 2019
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Resigned
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Amanda Rooney - Director (Canadian, 49 years old, born September 1977)
Appointed 11 April 2007, Resigned 01 January 2008
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Resigned
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Pamela Rudolph - Director (British, 81 years old, born November 1945)
Appointed 24 January 2006, Resigned 01 September 2006
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Resigned
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Alexander Sarac - Director (Croatian, 54 years old, born January 1972)
Appointed 01 July 2011, Resigned 30 April 2015
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Resigned
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Margaret Splawn - Director (British, 60 years old, born August 1966)
Appointed 26 May 2023, Resigned 28 June 2024
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Resigned
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Jl Nominees Two Limited - Nominee Secretary
Appointed 24 January 2006, Resigned 30 January 2006
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Resigned
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