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Richard Anton - Director (British, 62 years old, born November 1964)
Appointed 11 May 2016, Resigned 18 August 2017
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Resigned
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Julian Bennet - Director (British, 44 years old, born December 1982)
Appointed 31 January 2023, Resigned 03 December 2024
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Resigned
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Paul Brennan - Director (Irish, 63 years old, born June 1963)
Appointed 01 October 2014, Resigned 18 August 2017
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Resigned
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Veronica Brunwin - Director (British, 65 years old, born January 1961)
Appointed 25 June 2010, Resigned 18 August 2017
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Resigned
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Gawain Claridge - Director (British, 53 years old, born July 1973)
Appointed 18 July 2023, Resigned 15 January 2026
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Resigned
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Philip Freeman - Director (British, 77 years old, born October 1949)
Appointed 20 January 1998, Resigned 29 March 2000
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Resigned
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Emil Gigov - Director (British, 56 years old, born March 1970)
Appointed 24 September 2013, Resigned 18 August 2017
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Resigned
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Paul Kagan - Director (American, 32 years old, born February 1994)
Appointed 20 June 2024, Resigned 30 September 2025
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Resigned
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Georg Knoflach - Director (Austrian, 42 years old, born December 1984)
Appointed 02 October 2025
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Active
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Michael Kugler - Director (German, 50 years old, born June 1976)
Appointed 15 January 2026
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Active
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Jennifer Kula - Director (Usa, 57 years old, born June 1969)
Appointed 09 March 2011, Resigned 18 August 2017
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Resigned
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Robert Mann - Director (British, 74 years old, born April 1952)
Appointed 06 September 2017, Resigned 31 January 2023
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Resigned
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Robert Mann - Director (British, 74 years old, born April 1952)
Appointed 05 July 2001, Resigned 18 August 2017
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Resigned
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Michael Morgan - Director (British, 58 years old, born June 1968)
Appointed 24 November 2005, Resigned 24 October 2014
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Resigned
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Gordon Rapkin - Director (American, 71 years old, born January 1955)
Appointed 26 September 2016, Resigned 31 January 2023
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Resigned
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Kenneth Romley - Director (United States, 61 years old, born August 1965)
Appointed 18 August 2017, Resigned 06 September 2017
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Resigned
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Matthew Safaii - Director (American, 47 years old, born December 1979)
Appointed 19 December 2017, Resigned 31 January 2023
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Resigned
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Helen Wallace Jones - Director (British, 71 years old, born March 1955)
Appointed 10 March 1997, Resigned 25 June 2010
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Resigned
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Simon Wallace-Jones - Director (British, 65 years old, born May 1961)
Appointed 10 March 1997, Resigned 25 June 2010
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Resigned
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L & A Registrars Limited - Nominee Director
Appointed 10 March 1997, Resigned 10 March 1997
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Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 10 March 1997, Resigned 10 March 1997
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Resigned
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