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James Brocklebank - Director (British, 56 years old, born April 1970)
Appointed 04 May 2007, Resigned 21 September 2015
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Resigned
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Janet Hennessy - Director (United States, 69 years old, born April 1957)
Appointed 09 May 2007, Resigned 30 September 2007
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Resigned
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Martyn Hindley - Director (British, 64 years old, born October 1962)
Appointed 10 May 2013, Resigned 20 February 2015
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Resigned
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Daniel Kramer - Director (American, 64 years old, born August 1962)
Appointed 20 October 2025
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Active
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Haris Kyriakopoulos - Director (Greek, 49 years old, born November 1977)
Appointed 06 May 2014, Resigned 17 December 2015
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Resigned
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Paul Lynam - Director (Irish, 58 years old, born April 1968)
Appointed 01 April 2021, Resigned 20 October 2025
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Resigned
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Jacqueline Marks - Director (American, 48 years old, born January 1978)
Appointed 20 October 2025
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Active
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Cheryl Millington - Director (British, 60 years old, born July 1966)
Appointed 04 January 2021, Resigned 01 April 2021
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Resigned
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Jeffrey Paduch - Director (United States, 48 years old, born December 1978)
Appointed 12 November 2007, Resigned 31 December 2010
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Resigned
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Andrew Peeler - Director (British, 63 years old, born January 1963)
Appointed 01 August 2021, Resigned 20 October 2025
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Resigned
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Michael Ristaino - Director (American, 65 years old, born October 1961)
Appointed 09 May 2007, Resigned 30 September 2007
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Resigned
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Nick Rose - Director (British, 46 years old, born October 1980)
Appointed 31 December 2010, Resigned 06 May 2014
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Resigned
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Peter Rutland - Director (British, 47 years old, born March 1979)
Appointed 04 May 2007, Resigned 12 November 2007
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Resigned
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John Stier - Director (British, 60 years old, born March 1966)
Appointed 19 June 2015, Resigned 01 August 2021
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Resigned
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Wayne Story - Director (British, 65 years old, born January 1961)
Appointed 10 May 2013, Resigned 31 October 2013
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Resigned
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Guy Wakeley - Director (British, 56 years old, born May 1970)
Appointed 27 January 2014, Resigned 04 January 2021
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Resigned
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David Venus & Company Llp - Secretary
Appointed 20 September 2013, Resigned 04 November 2016
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Resigned
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Prism Cosec Limited - Secretary
Appointed 26 August 2020
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Active
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Wg&M Nominees Limited - Director
Appointed 23 April 2007, Resigned 04 May 2007
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Resigned
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Wg&M Secretaries Limited - Secretary
Appointed 23 April 2007, Resigned 01 October 2007
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Resigned
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