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Tara Akhavan - Director (Canadian, 41 years old, born September 1985)
Appointed 14 March 2024, Resigned 13 March 2025
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Resigned
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Matthew Alsop - Director (British, 55 years old, born May 1971)
Appointed 28 March 2019, Resigned 30 May 2025
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Resigned
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Stuart Bain - Director (British, 61 years old, born March 1965)
Appointed 13 November 2009, Resigned 01 July 2025
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Resigned
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Edward Cunningham - Director (British, 95 years old, born September 1931)
Appointed 01 July 2005, Resigned 28 March 2019
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Resigned
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Elspeth Curle - Nominee Director (British, 50 years old, born January 1976)
Appointed 27 October 2003, Resigned 29 December 2003
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Resigned
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Edouard Da Silva - Director (French, 45 years old, born October 1981)
Appointed 04 June 2021
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Active
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George Elliott - Director (British, 74 years old, born November 1952)
Appointed 28 March 2019, Resigned 04 June 2021
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Resigned
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James Gourlay - Director (British, 58 years old, born June 1968)
Appointed 29 December 2003
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Active
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Takahisa Iwai - Director (Japanese, 56 years old, born January 1970)
Appointed 13 December 2021, Resigned 08 January 2024
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Resigned
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Talal Kakish - Director (American, 52 years old, born January 1974)
Appointed 04 June 2021, Resigned 13 December 2021
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Resigned
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Cynthia Li - Director (Chinese, 41 years old, born August 1985)
Appointed 14 March 2025
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Active
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Morinne MacDonald - Nominee Director (British, 70 years old, born May 1956)
Appointed 27 October 2003, Resigned 29 December 2003
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Resigned
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Morinne MacDonald - Nominee Secretary (British)
Appointed 27 October 2003, Resigned 29 December 2003
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Resigned
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Freddie Moran - Director (Irish, 82 years old, born August 1944)
Appointed 01 October 2009, Resigned 31 March 2018
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Resigned
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Jan Norberg - Director (Swedish, 57 years old, born March 1969)
Appointed 18 June 2014, Resigned 24 January 2018
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Resigned
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Sarah Peach - Director (British, 56 years old, born December 1970)
Appointed 26 January 2011, Resigned 20 June 2011
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Resigned
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Vanessa Picron - Director (French, 53 years old, born December 1973)
Appointed 04 June 2021, Resigned 14 March 2024
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Resigned
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Arnulf Rupp - Director (German, 56 years old, born December 1970)
Appointed 22 June 2011, Resigned 18 June 2014
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Resigned
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Harvey Sinclair - Director (British, 55 years old, born October 1971)
Appointed 15 September 2015, Resigned 28 March 2019
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Resigned
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Dentons Secretaries Limited - Secretary
Appointed 23 November 2017, Resigned 04 June 2021
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Resigned
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MacDonald Henderson Limited - Secretary
Appointed 15 March 2005, Resigned 21 October 2010
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 21 October 2010, Resigned 23 November 2017
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Resigned
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Ocorian Administration (Uk) Limited - Secretary
Appointed 02 September 2022
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Active
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