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Stephen Bell - Director (United States, 78 years old, born November 1948)
Appointed 04 August 2006, Resigned 02 December 2011
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Resigned
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Peter Bogaard - Director (Dutch, 53 years old, born April 1973)
Appointed 06 November 2009, Resigned 01 April 2010
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Resigned
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Peter Burslem - Director (British, 61 years old, born May 1965)
Appointed 06 June 2014, Resigned 07 June 2017
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Resigned
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David Clark - Director (British, 58 years old, born December 1968)
Appointed 02 December 2011, Resigned 06 June 2014
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Resigned
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Johannes Haug - Director (German, 68 years old, born January 1958)
Appointed 21 September 2007, Resigned 02 December 2011
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Resigned
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Cornelius Hurley - Director (Irish, 68 years old, born April 1958)
Appointed 02 December 2011, Resigned 07 June 2017
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Resigned
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Adam Kowalski - Director (British, 55 years old, born October 1971)
Appointed 31 July 2011, Resigned 02 December 2011
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Resigned
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Kerry Kyriacou - Director (British, 68 years old, born December 1958)
Appointed 02 December 2011, Resigned 07 June 2017
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Resigned
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Neil McCall - Director (British, 68 years old, born May 1958)
Appointed 02 December 2011, Resigned 07 June 2017
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Resigned
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Israel Moskovitz - Director (Canadian, 62 years old, born June 1964)
Appointed 07 June 2017
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Active
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David Robson - Director (American, 66 years old, born April 1960)
Appointed 04 August 2006, Resigned 31 July 2007
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Resigned
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Jonathan Spring - Director (British, 54 years old, born October 1972)
Appointed 02 December 2011, Resigned 07 June 2017
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Resigned
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Mark Washer - Director (British, 65 years old, born March 1961)
Appointed 02 December 2011, Resigned 07 June 2017
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Resigned
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Shafia Zahoor - Director (British, 56 years old, born October 1970)
Appointed 01 April 2010, Resigned 31 July 2011
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Resigned
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Citco Management (Uk) Limited - Secretary
Appointed 06 November 2009, Resigned 02 December 2011
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Resigned
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Fil Administration Limited - Secretary
Appointed 04 August 2006, Resigned 06 November 2009
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Resigned
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