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David Adams - Director (British, 72 years old, born November 1954)
Appointed 01 January 2013, Resigned 29 May 2014
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Resigned
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Jean-Philippe Arcand - Director (Canadian, 47 years old, born January 1979)
Appointed 28 January 2022, Resigned 16 August 2024
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Resigned
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Piers Barnes - Director (British, 53 years old, born July 1973)
Appointed 01 November 2017
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Active
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James Brook - Director (British, 46 years old, born January 1980)
Appointed 28 January 2022
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Active
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David Burns - Director (British, 56 years old, born June 1970)
Appointed 26 July 2007, Resigned 31 October 2008
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Resigned
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David Cook - Director (British, 61 years old, born July 1965)
Appointed 30 March 2009, Resigned 31 March 2015
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Resigned
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Andrew Deakin - Director (British, 53 years old, born March 1973)
Appointed 26 July 2007, Resigned 31 October 2008
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Resigned
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Simon Lee - Director (British, 55 years old, born April 1971)
Appointed 31 March 2015, Resigned 22 May 2017
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Resigned
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Anthony Manning - Director (British, 65 years old, born September 1961)
Appointed 10 August 2007, Resigned 03 October 2008
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Resigned
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Wilhelm Matheson - Director (Norwegian, 55 years old, born May 1971)
Appointed 01 November 2017, Resigned 28 January 2022
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Resigned
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Nigel Musto - Director (British, 61 years old, born June 1965)
Appointed 07 August 2007, Resigned 01 January 2013
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Resigned
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Peter Smith - Director (British, 63 years old, born December 1963)
Appointed 21 October 2013, Resigned 31 December 2017
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Resigned
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Paul Stoneham - Director (Canadian/British/Usa, 65 years old, born November 1961)
Appointed 01 November 2017, Resigned 16 September 2021
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Resigned
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Andrew Towne - Director (British, 60 years old, born May 1966)
Appointed 31 October 2008, Resigned 30 June 2009
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Resigned
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Travers Smith Directors Limited - Director
Appointed 18 June 2007, Resigned 26 July 2007
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 18 June 2007, Resigned 26 July 2007
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Resigned
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Travers Smith Secretaries Limited - Secretary
Appointed 18 June 2007, Resigned 26 July 2007
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Resigned
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