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Samuel Berkovits - Director (British, 72 years old, born September 1954)
Appointed 26 June 2017, Resigned 12 November 2021
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Resigned
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Simon Connolly - Director (British, 67 years old, born May 1959)
Appointed 01 December 1991, Resigned 30 October 1994
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Resigned
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Andrew Greenfield - Director (British, 66 years old, born August 1960)
Appointed 15 February 2010, Resigned 26 June 2017
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Resigned
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John Holberton - Director (British, 78 years old, born September 1948)
Appointed 01 December 1991, Resigned 15 October 1999
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Resigned
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James Nicholson - Director (British, 61 years old, born September 1965)
Appointed 17 December 1991, Resigned 01 January 1994
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Resigned
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Eleni Siloglou - Director (Greek, 59 years old, born October 1967)
Appointed 12 November 2021
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Active
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Bryan Tarttelin - Director (British, 84 years old, born January 1942)
Appointed 11 October 1991, Resigned 17 February 2010
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Resigned
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Corporate Nominee Secretaries Limited - Nominee Secretary
Appointed 11 October 1991, Resigned 11 October 1992
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Resigned
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Corporate Nominee Services Limited - Nominee Director
Appointed 11 October 1991, Resigned 11 October 1991
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Resigned
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Three Rivers Management Limited - Secretary
Appointed 31 May 2006, Resigned 10 May 2012
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Resigned
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