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Ali Amirani - Director (British, 61 years old, born April 1965)
Appointed 12 August 1994, Resigned 01 November 2002
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Resigned
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Duncan Andrews - Director (British, 64 years old, born November 1962)
Appointed 12 August 1994, Resigned 12 December 1994
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Resigned
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Rachel Ardeman - Director (British, 60 years old, born June 1966)
Appointed 19 October 2003
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Active
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Monte Arora - Director (British, 62 years old, born August 1964)
Appointed 01 June 2002, Resigned 25 July 2005
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Resigned
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Benjamin Bonney James - Director (British, 51 years old, born July 1975)
Appointed 19 January 2009, Resigned 18 August 2017
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Resigned
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Caine Bouwmeester - Director (Canadian, 43 years old, born April 1983)
Appointed 10 August 2017, Resigned 01 February 2021
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Resigned
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Alex Dale - Director (British, 49 years old, born August 1977)
Appointed 01 March 2006, Resigned 09 November 2009
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Resigned
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Nicholas Gainsley - Director (British, 42 years old, born August 1984)
Appointed 09 November 2009, Resigned 01 November 2016
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Resigned
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Michael Howdon - Director (British, 59 years old, born February 1967)
Appointed 14 June 2005
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Active
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|
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Katharine Jefferson - Director (British, 54 years old, born August 1972)
Appointed 19 October 2003, Resigned 18 January 2009
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Resigned
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Persis Joshi - Director (British, 38 years old, born December 1988)
Appointed 20 November 2016, Resigned 15 September 2023
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Resigned
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Akiro Kaneko - Director (Japanese, 51 years old, born July 1975)
Appointed 22 April 2014
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Active
|
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Anna Olev - Director (British, 59 years old, born October 1967)
Appointed 01 March 2002, Resigned 18 August 2003
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Resigned
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Daniel Olev - Director (British)
Appointed 18 January 1995, Resigned 10 April 2002
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Resigned
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Serena Patel - Director (British, 33 years old, born November 1993)
Appointed 15 September 2023
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Active
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Bruno Pavan - Director (Italian, 97 years old, born March 1929)
Appointed 12 August 1994, Resigned 10 December 2001
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Resigned
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Damiano Soardo - Director (British,Italian, 36 years old, born July 1990)
Appointed 01 February 2021
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Active
|
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Richard Sultman - Director (British, 52 years old, born November 1974)
Appointed 01 November 2002, Resigned 25 July 2005
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Resigned
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Sarah Sultman - Director (British, 50 years old, born July 1976)
Appointed 01 November 2002, Resigned 25 July 2005
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Resigned
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James Tomlinson - Director (British, 40 years old, born April 1986)
Appointed 01 February 2021
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Active
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Veronica Vale - Director (British, 72 years old, born January 1954)
Appointed 12 August 1994, Resigned 10 August 2013
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Resigned
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Dirceu Vianna Junior - Director (British, 58 years old, born August 1968)
Appointed 25 March 2002, Resigned 27 June 2003
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Resigned
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Sterford Corporate Services Limited - Nominee Secretary
Appointed 12 August 1994, Resigned 12 August 1994
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Resigned
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Sterford Nominees Limited - Nominee Director
Appointed 12 August 1994, Resigned 12 August 1994
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Resigned
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