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Haydn Abbott - Director (British, 77 years old, born May 1949)
Appointed 01 July 2009, Resigned 05 January 2017
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Resigned
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Xavier Champaud - Director (French, 62 years old, born November 1964)
Appointed 21 August 2020, Resigned 12 January 2024
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Resigned
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Nicholas Crossfield - Director (British, 61 years old, born March 1965)
Appointed 11 September 2018, Resigned 20 April 2022
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Resigned
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Reece Donovan - Director (British, 56 years old, born May 1970)
Appointed 12 April 2017, Resigned 27 March 2020
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Resigned
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William Earner - Director (British, 52 years old, born September 1974)
Appointed 10 September 2009, Resigned 25 November 2010
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Resigned
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Alexander Eriksen - Director (Danish, 62 years old, born December 1964)
Appointed 20 October 2011, Resigned 18 July 2013
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Resigned
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Anthony Fowler - Director (British, 49 years old, born April 1977)
Appointed 11 September 2018, Resigned 19 July 2024
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Resigned
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Anne Glover - Director (British, 72 years old, born February 1954)
Appointed 01 December 2011, Resigned 05 January 2017
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Resigned
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Emin Gurdenli - Director (British,Turkish, 74 years old, born August 1952)
Appointed 24 December 2007, Resigned 25 November 2010
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Resigned
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Emmanuel Henry - Director (French, 61 years old, born July 1965)
Appointed 12 January 2024
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Active
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Dominique Heynard - Director (French, 58 years old, born April 1968)
Appointed 05 January 2017, Resigned 11 September 2018
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Resigned
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Patrice Houdu - Director (French, 60 years old, born February 1966)
Appointed 20 April 2022, Resigned 10 December 2025
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Resigned
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Klaus Krath - Director (German, 67 years old, born January 1959)
Appointed 25 November 2010, Resigned 05 January 2017
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Resigned
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Graeme Lowdon - Director (English, 61 years old, born April 1965)
Appointed 14 July 2006, Resigned 01 January 2012
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Resigned
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Ronald MacKintosh - Director (British, 78 years old, born November 1948)
Appointed 22 May 2013, Resigned 05 January 2017
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Resigned
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Stuart MacLeod - Director (British, 65 years old, born February 1961)
Appointed 05 January 2017, Resigned 23 August 2024
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Resigned
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Ian McLaren - Director (British, 58 years old, born August 1968)
Appointed 18 July 2013, Resigned 31 March 2014
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Resigned
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Roy Merritt - Director (British, 62 years old, born September 1964)
Appointed 14 July 2006, Resigned 25 March 2016
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Resigned
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Graham Muir - Director (British, 77 years old, born July 1949)
Appointed 30 April 2014, Resigned 05 January 2017
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Resigned
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Paul Nicholson - Director (British, 52 years old, born August 1974)
Appointed 08 August 2017, Resigned 30 June 2018
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Resigned
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Nigel Pilkington - Director (British, 75 years old, born February 1951)
Appointed 12 April 2013, Resigned 05 January 2017
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Resigned
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David Proctor - Director (British, 77 years old, born December 1949)
Appointed 14 July 2006, Resigned 31 March 2012
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Resigned
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James Raby - Director (British, 62 years old, born April 1964)
Appointed 30 September 2008, Resigned 12 April 2013
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Resigned
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Andrew Taylor - Director (British, 58 years old, born December 1968)
Appointed 26 September 2013, Resigned 12 April 2017
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Resigned
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Nigel Wallbridge - Director (British, 69 years old, born December 1957)
Appointed 14 July 2006, Resigned 05 January 2017
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Resigned
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Shuk Wan - Director (Hong Konger, 41 years old, born December 1985)
Appointed 26 March 2026
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Active
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Lee Wilde - Director (British, 47 years old, born September 1979)
Appointed 19 July 2024, Resigned 26 March 2026
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Resigned
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Jeppe Zink - Director (Danish, 52 years old, born December 1974)
Appointed 25 November 2010, Resigned 01 December 2011
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Resigned
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Gordons Nominee Directors Limited - Director
Appointed 10 July 2006, Resigned 14 July 2006
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Resigned
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Gordons Nominee Secretaries Limited - Secretary
Appointed 10 July 2006, Resigned 01 February 2008
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Resigned
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