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Susana Garcia - Director (Spanish, 51 years old, born November 1975)
Appointed 29 July 2015
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Active
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Bruce Gellatly - Director (British, 69 years old, born April 1957)
Appointed 30 September 2009, Resigned 28 March 2011
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Resigned
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Iain Meiklejohn - Nominee Director (British, 72 years old, born November 1954)
Appointed 28 March 2006, Resigned 31 March 2006
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Resigned
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Shafqat Rasul - Director (British, 56 years old, born August 1970)
Appointed 31 March 2006, Resigned 26 February 2026
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Resigned
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Michael Ward - Director (British, 61 years old, born April 1965)
Appointed 22 June 2009, Resigned 30 September 2009
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Resigned
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Charlotte Secretaries Limited - Nominee Secretary
Appointed 28 March 2006, Resigned 31 March 2006
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Resigned
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