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Ernest Brown - Director (British, 82 years old, born May 1944)
Appointed 14 February 2007, Resigned 11 April 2014
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Resigned
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Mark Davis - Director (British, 54 years old, born May 1972)
Appointed 04 March 2015
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Active
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Richard Daw - Director (British, 58 years old, born March 1968)
Appointed 06 July 2006, Resigned 11 April 2014
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Resigned
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Steven Dennison - Director (British, 61 years old, born March 1965)
Appointed 22 September 2006
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Active
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Timothy Dunn - Director (British, 53 years old, born October 1973)
Appointed 06 July 2006, Resigned 06 April 2011
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Resigned
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David Frankish - Director (British, 72 years old, born April 1954)
Appointed 11 August 2006
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Active
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James Graham - Director (British, 59 years old, born April 1967)
Appointed 06 April 2011, Resigned 11 April 2014
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Resigned
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Roger Moh - Director (Singaporean, 51 years old, born June 1975)
Appointed 04 March 2015
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Active
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Simon Pearson - Director (British, 59 years old, born November 1967)
Appointed 04 March 2015
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Active
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Charles Stephens - Director (British, 68 years old, born June 1958)
Appointed 11 August 2006, Resigned 31 May 2007
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Resigned
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Heath Zarin - Director (American, 51 years old, born December 1975)
Appointed 24 September 2014
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Active
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Travers Smith Limited - Director
Appointed 13 June 2006, Resigned 06 July 2006
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Resigned
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Travers Smith Secretaries Limited - Secretary
Appointed 13 June 2006, Resigned 06 July 2006
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 13 June 2006, Resigned 06 July 2006
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Resigned
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