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Jonathan Bailey - Director (British, 62 years old, born August 1964)
Appointed 24 July 2009, Resigned 03 October 2017
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Resigned
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Eric Bensussen - Director (American, 62 years old, born April 1964)
Appointed 03 October 2017
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Active
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Jared Collinge - Director (American, 57 years old, born May 1969)
Appointed 03 October 2017
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Active
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Roger Connon - Director (British, 67 years old, born November 1959)
Appointed 06 May 2009, Resigned 27 July 2009
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Resigned
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Jacob Deutsch - Director (American, 59 years old, born September 1967)
Appointed 03 October 2017
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Active
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Robert Martin - Director (American, 59 years old, born May 1967)
Appointed 03 October 2017
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Active
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Karen McBride - Director (British, 58 years old, born April 1968)
Appointed 27 July 2009, Resigned 03 October 2017
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Resigned
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Deborah Rees - Director (British, 56 years old, born June 1970)
Appointed 03 October 2017, Resigned 16 February 2018
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Resigned
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George Richmond - Director (British, 55 years old, born August 1971)
Appointed 27 July 2009, Resigned 19 December 2015
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Resigned
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John Rutherford - Director (British, 68 years old, born August 1958)
Appointed 06 May 2009, Resigned 27 July 2009
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Resigned
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Michael Smith - Director (British, 58 years old, born August 1968)
Appointed 27 July 2009, Resigned 03 October 2017
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Resigned
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Md Secretaries Limited - Secretary
Appointed 06 May 2009, Resigned 27 July 2009
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Resigned
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