CRITERION ASSET MANAGEMENT LIMITED
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bradshaw, Andrew Philip | DirDirector | 1997-11-20 | 2002-03-21 |
| 2 | Bradshaw, Andrew Philip | DirDirector | 2002-08-05 | 2004-08-31 |
| 3 | Crouch, Timothy | DirDirector | 2002-08-05 | 2004-08-31 |
| 4 | Duncan, Fraser Scott | DirDirector | 1997-11-20 | 2002-03-21 |
| 5 | Dunstan, Jennifer Anne | DirDirector | 2000-11-21 | 2002-03-21 |
| 6 | Hands, Guy (1959-08) | DirDirector | 1997-06-24 | 2002-03-21 |
| 7 | Hart, Raymond John (1945-04) | DirDirector | 1997-08-04 | 1998-06-12 |
| 8 | Howes, Lewis (1954-03) | DirDirector | 2000-01-25 | 2000-11-21 |
| 9 | Jonas, Marc Nicholas | DirDirector | 2002-03-21 | 2004-08-31 |
| 10 | Kaziewicz, Philip Bernard | DirDirector | 2000-01-25 | 2000-11-21 |
| 11 | McFadyen, Finlay Stuart | DirDirector | 1998-07-08 | 2000-01-25 |
| 12 | McIntosh, William Alan | DirDirector | 2002-03-21 | 2004-08-31 |
| 13 | Nahum, Stephane Abraham Joseph | DirDirector | 2018-09-25 | None |
| 14 | Naylor, Jonathan Charles | DirDirector | 1997-11-20 | 2002-03-21 |
| 15 | Norris, Patricia Pamela | DirDirector | 2004-08-31 | 2004-09-21 |
| 16 | O'Driscoll, Patrick Colin | DirDirector | 2009-02-09 | 2018-09-25 |
| 17 | Punja, Riaz | DirDirector | 2000-11-21 | 2002-03-21 |
| 18 | Reeves, Barbara (1962-10) | DirDirector | 1997-06-05 | 1997-06-24 |
| 19 | Rich, Michael William (1947-07) | DirDirector | 1997-06-05 | 1997-06-24 |
| 20 | Sawyer, Eileen Marie | DirDirector | 2018-09-25 | 2024-10-14 |
| 21 | Simpson, Mark (1958-05) | DirDirector | 2000-04-17 | 2000-11-21 |
| 22 | Smelt, Richard John | DirDirector | 2000-04-17 | 2001-05-22 |
| 23 | Thorley, Giles Alexander | DirDirector | 1997-06-24 | 1997-10-29 |
| 24 | Thornton, Roger | DirDirector | 2024-10-14 | None |
| 25 | Turner, James Andrew Ralph | DirDirector | 1997-10-03 | 1998-07-08 |
| 26 | Turner, Malcolm Robin | DirDirector | 2004-09-21 | 2022-10-06 |
| 27 | Williamson, Julie Kay | DirDirector | 2000-04-25 | 2000-04-25 |
| 28 | Woodcock, Timothy David | DirDirector | 2002-03-21 | 2004-08-31 |
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