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Christopher Chaloner - Director (British, 68 years old, born April 1958)
Appointed 28 March 1996, Resigned 21 March 2002
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Resigned
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Brent Cheshire - Director (British, 71 years old, born March 1955)
Appointed 26 January 2000, Resigned 06 June 2003
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Resigned
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Kevin Clarke - Director (British, 75 years old, born August 1951)
Appointed 16 August 2006, Resigned 01 March 2008
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Resigned
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Roderick Edwards - Director (British, 71 years old, born December 1955)
Appointed 03 February 2000, Resigned 15 January 2002
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Resigned
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Martin Edwatds - Director (British, 66 years old, born December 1960)
Appointed 31 October 2013, Resigned 14 December 2018
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Resigned
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Nicholas Fairbrother - Director (British, 70 years old, born May 1956)
Appointed 26 January 2000, Resigned 11 November 2002
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Resigned
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Rex Gaisford - Director (British, 86 years old, born January 1940)
Appointed 28 March 1996, Resigned 01 December 1999
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Resigned
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Alan Gibbons - Director (British, 67 years old, born March 1959)
Appointed 14 December 2005, Resigned 30 March 2015
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Resigned
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Ian Gray - Director (British, 88 years old, born November 1938)
Appointed 28 March 1996, Resigned 01 April 2000
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Resigned
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Mark Grinfeld - Director (American, 48 years old, born April 1978)
Appointed 14 December 2018
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Active
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Francis Gugen - Director (British, 77 years old, born February 1949)
Appointed 28 March 1996, Resigned 01 December 1999
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Resigned
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Richard Hardman - Director (British, 90 years old, born May 1936)
Appointed 28 March 1996, Resigned 21 March 2002
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Resigned
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Roger Harwood - Director (British, 62 years old, born September 1964)
Appointed 16 August 2006, Resigned 30 December 2011
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Resigned
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John Hess - Director (American, 72 years old, born April 1954)
Appointed 28 March 1996, Resigned 19 September 2011
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Resigned
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Leon Hess - Director (American, 112 years old, born March 1914)
Appointed 28 March 1996, Resigned 07 May 1999
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Resigned
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Johan Holte - Director (Norwegian, 111 years old, born February 1915)
Appointed 28 March 1996, Resigned 26 January 1999
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Resigned
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Christopher Laidlaw - Director (British, 104 years old, born August 1922)
Appointed 28 March 1996, Resigned 26 January 1999
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Resigned
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William Laidlaw - Director (British, 70 years old, born January 1956)
Appointed 28 March 1996, Resigned 30 September 2001
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Resigned
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John O'connor - Director (Irish, 80 years old, born March 1946)
Appointed 21 March 2002, Resigned 04 March 2009
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Resigned
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Howard Paver - Director (British, 76 years old, born September 1950)
Appointed 09 February 2001, Resigned 29 June 2015
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Resigned
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Roger Phillips - Director (British, 71 years old, born March 1955)
Appointed 28 July 1998, Resigned 01 February 2000
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Resigned
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Roger Phillips - Director (British, 71 years old, born March 1955)
Appointed 21 March 2002, Resigned 31 March 2004
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Resigned
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John Rielly - Director (American, 66 years old, born July 1960)
Appointed 01 August 2019
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Active
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John Schreyer - Director (American, 87 years old, born March 1939)
Appointed 28 March 1996, Resigned 31 March 2004
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Resigned
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Sterling Trust (Cayman) Limited - Secretary
Appointed 30 November 2007
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Active
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