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Christopher Bradley - Director (British, 65 years old, born March 1961)
Appointed 22 March 2012, Resigned 31 January 2015
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Resigned
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Richard Farrington - Director (United Kingdom, 70 years old, born June 1956)
Appointed 14 February 2014, Resigned 31 July 2020
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Resigned
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Terrence Hahn - Director (American, 60 years old, born May 1966)
Appointed 23 September 2019, Resigned 29 November 2021
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Resigned
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Bel Lazar - Director (Usa, 66 years old, born November 1960)
Appointed 22 March 2012, Resigned 02 March 2015
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Resigned
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Nicole Monir - Director (British, 59 years old, born May 1967)
Appointed 21 May 2008, Resigned 21 May 2008
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Resigned
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Indro Mukerjee - Director (British, 66 years old, born September 1960)
Appointed 18 July 2008, Resigned 05 September 2011
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Resigned
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Karen Oddey - Director (British, 63 years old, born February 1963)
Appointed 13 September 2010, Resigned 07 January 2013
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Resigned
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Matthew Richards - Director (British, 63 years old, born October 1963)
Appointed 07 January 2013, Resigned 01 April 2016
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Resigned
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Michael Round - Director (English, 68 years old, born May 1958)
Appointed 18 July 2008, Resigned 22 March 2012
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Resigned
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Deep Shah - Director (British, 47 years old, born April 1979)
Appointed 05 September 2011, Resigned 22 March 2012
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Resigned
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Ajay Shah - Director (American, 67 years old, born September 1959)
Appointed 05 September 2011, Resigned 22 March 2012
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Resigned
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Ian Skiggs - Director (British, 59 years old, born December 1967)
Appointed 15 June 2020, Resigned 28 October 2022
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Resigned
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Neil Snowdon - Director (British, 63 years old, born January 1963)
Appointed 28 November 2022
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Active
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Richard Sorelle - Director (American, 67 years old, born August 1959)
Appointed 29 November 2021
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Active
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Robert Tavares - Director (American, 65 years old, born August 1961)
Appointed 03 March 2015, Resigned 23 September 2019
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Resigned
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Kate Varley - Director (British/Australian, 45 years old, born May 1981)
Appointed 21 May 2008, Resigned 18 July 2008
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Resigned
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Trusec Limited - Nominee Director
Appointed 21 May 2008, Resigned 18 July 2008
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 21 May 2008, Resigned 18 July 2008
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Resigned
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