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Lance Blackstone - Director (British, 80 years old, born May 1946)
Appointed 09 June 1994, Resigned 09 February 2006
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Resigned
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Leonard Cobrin - Director (British, 85 years old, born March 1941)
Appointed 09 June 1994, Resigned 17 March 1997
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Resigned
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Peter Curtis - Director (British, 65 years old, born January 1961)
Appointed 01 October 2009, Resigned 16 March 2012
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Resigned
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Colin Haig - Director (British, 68 years old, born December 1958)
Appointed 20 December 2013, Resigned 29 February 2024
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Resigned
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Margaretta Hammond - Director (British, 84 years old, born December 1942)
Appointed 03 November 1994, Resigned 15 September 2006
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Resigned
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Efi Hershkovitz - Director (British, 57 years old, born April 1969)
Appointed 09 June 1994, Resigned 31 December 2005
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Resigned
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Guy Indig - Director (Belgian, 54 years old, born June 1972)
Appointed 16 March 2012, Resigned 20 December 2013
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Resigned
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Paul Musgrave - Director (British, 54 years old, born October 1972)
Appointed 20 December 2013, Resigned 26 February 2019
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Resigned
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Simon Penfold - Director (British, 57 years old, born May 1969)
Appointed 01 March 2025
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Active
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Amanda Scott - Director (British, 60 years old, born October 1966)
Appointed 30 January 2024
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Active
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Caroline Stoner - Director (British, 68 years old, born October 1958)
Appointed 15 September 2006, Resigned 01 July 2011
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Resigned
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Simon Walters - Director (British, 63 years old, born April 1963)
Appointed 06 June 2006, Resigned 17 April 2011
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Resigned
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Alpha Searches & Formations Limited - Director
Appointed 09 June 1994, Resigned 09 June 1994
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Resigned
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Alpha Secretarial Limited - Secretary
Appointed 09 June 1994, Resigned 09 June 1994
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Resigned
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