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Douglas Adamson - Director (British, 71 years old, born June 1955)
Appointed 13 October 1992, Resigned 30 November 2021
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Resigned
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Jacqueline Adamson - Director (British, 72 years old, born March 1954)
Appointed 23 February 1995, Resigned 27 April 2000
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Resigned
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Adrian Baker - Director (British, 68 years old, born March 1958)
Appointed 24 September 2008
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Active
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Raymond Blackett - Director (British, 97 years old, born January 1929)
Appointed 13 October 1992, Resigned 16 January 1996
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Resigned
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Barrie Brien - Director (German, 60 years old, born September 1966)
Appointed 27 July 2000, Resigned 02 February 2004
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Resigned
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Eileen Cantarella - Director (British, 82 years old, born April 1944)
Appointed 23 February 1995, Resigned 27 April 2000
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Resigned
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Giovanni Cantarella - Director (American, 86 years old, born June 1940)
Appointed 01 November 1992, Resigned 31 August 2008
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Resigned
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Paul Edwards - Director (British, 69 years old, born May 1957)
Appointed 24 July 2001, Resigned 11 September 2003
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Resigned
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Martin Garland - Director (British, 66 years old, born January 1960)
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Resigned
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David Goring-Morris - Director (British, 66 years old, born March 1960)
Appointed 24 July 2000, Resigned 02 February 2004
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Resigned
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Paul Hammersley - Director (British, 64 years old, born May 1962)
Appointed 24 July 2000, Resigned 31 May 2001
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Resigned
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Timothy Lindsay - Director (British, 70 years old, born February 1956)
Appointed 24 July 2000, Resigned 31 December 2003
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Resigned
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Peregrine Newton - Director (British, 71 years old, born June 1955)
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Resigned
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Anthony Watson - Director (British, 71 years old, born June 1955)
Appointed 24 July 2000, Resigned 25 February 2003
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Resigned
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Richard Wilmot - Director (British, 80 years old, born April 1946)
Appointed 26 October 1994, Resigned 15 May 2001
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Resigned
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Marcia Wilmot - Director (British, 79 years old, born May 1947)
Appointed 23 February 1995, Resigned 27 April 2000
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Resigned
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Paula Zatland - Director (British, 80 years old, born February 1946)
Appointed 23 February 1995, Resigned 27 April 2000
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Resigned
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Philip Zatland - Director (British, 83 years old, born February 1943)
Appointed 13 October 1992
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Active
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Ince & Co Corporate Services Limited - Secretary
Appointed 10 July 2023, Resigned 29 September 2023
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Resigned
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Ince Gd Corporate Services Limited - Secretary
Appointed 02 February 2004, Resigned 10 July 2023
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Resigned
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Xoba Limited - Secretary
Appointed 29 September 2023
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Active
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