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Ranjit Akolekar - Director (Indian, 53 years old, born February 1973)
Appointed 12 February 2019
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Active
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Marietta Charakida - Director (Greek, 51 years old, born March 1975)
Appointed 24 May 2021, Resigned 25 May 2021
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Resigned
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Victoria Heath - Director (British, 57 years old, born March 1969)
Appointed 17 November 1999, Resigned 11 July 2001
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Resigned
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Jonathan Hyett - Director (British, 60 years old, born February 1966)
Appointed 01 January 2005
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Active
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Magita Khalouha - Director (British, 57 years old, born July 1969)
Appointed 17 March 2006, Resigned 12 February 2019
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Resigned
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Kypros Nicolaides - Director (Cypriot, 73 years old, born April 1953)
Appointed 09 May 1995
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Active
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Neil Sebire - Director (British, 58 years old, born August 1968)
Appointed 17 November 1999, Resigned 30 December 2004
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Resigned
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Argyro Syngelaki - Director (Greek, 44 years old, born November 1982)
Appointed 24 May 2021, Resigned 25 May 2021
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 09 May 1995, Resigned 09 May 1995
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 09 May 1995, Resigned 09 May 1995
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Resigned
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