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John Axisa - Director (Maltese, 82 years old, born July 1944)
Appointed 18 October 1993, Resigned 14 September 1995
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Resigned
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Max Baghai - Director (British, 55 years old, born January 1971)
Appointed 26 June 2000
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Active
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Sassan Baghai - Director (British, 60 years old, born September 1966)
Appointed 14 July 1995, Resigned 25 February 2002
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Resigned
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Bertram Cooper Smith - Director (British, 96 years old, born October 1930)
Appointed 21 June 1995, Resigned 18 September 2017
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Resigned
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Wendy Costello - Director (British, 79 years old, born October 1947)
Appointed 18 October 1993, Resigned 01 February 1995
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Resigned
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James Currie - Director (British, 85 years old, born November 1941)
Appointed 01 July 1995, Resigned 03 November 2011
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Resigned
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Ali Dezyanian - Director (British, 56 years old, born June 1970)
Appointed 18 September 2017, Resigned 31 October 2017
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Resigned
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Luis Dominguez - Director (Us, 87 years old, born August 1939)
Appointed 01 April 2005, Resigned 04 February 2017
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Resigned
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Patricia Dominguez - Director (British, 85 years old, born October 1941)
Appointed 26 June 2000, Resigned 01 April 2005
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Resigned
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Colin Hare - Director (British, 95 years old, born July 1931)
Appointed 20 June 1995, Resigned 31 January 2002
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Resigned
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Edward Hinds - Director (British, 77 years old, born September 1949)
Appointed 30 November 2009
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Active
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Mark Liddell - Director (English, 72 years old, born September 1954)
Appointed 18 October 1993, Resigned 29 June 2024
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Resigned
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Lucy Liddell - Director (British, 70 years old, born November 1956)
Appointed 03 November 2024, Resigned 09 February 2026
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Resigned
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Lucy Liddell - Director (British, 70 years old, born June 1956)
Appointed 10 February 2026
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Active
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Marion Neumand - Director (French, 75 years old, born June 1951)
Appointed 01 April 2005, Resigned 18 September 2017
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Resigned
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Alexia Russo - Director (British, 53 years old, born August 1973)
Appointed 01 August 2008, Resigned 18 September 2017
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Resigned
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Fereidoun Yassrebi - Director (British, 82 years old, born February 1944)
Appointed 11 November 2005, Resigned 01 October 2007
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Resigned
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William Yule - Director (British, 51 years old, born May 1975)
Appointed 31 January 2002, Resigned 28 June 2002
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 18 October 1993, Resigned 18 October 1993
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Resigned
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