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Roger Argent - Director (British, 64 years old, born November 1962)
Appointed 13 March 2002, Resigned 30 April 2014
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Resigned
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Jon Cano-Lopez - Director (British, 59 years old, born February 1967)
Appointed 04 November 2014
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Active
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Stefan Ciobanu - Director (Romanian, 66 years old, born August 1960)
Appointed 11 April 1997, Resigned 13 March 2002
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Resigned
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Harry Dougall - Director (British, 49 years old, born November 1977)
Appointed 11 October 2022
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Active
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Jon Hart - Director (British, 60 years old, born October 1966)
Appointed 13 March 2002, Resigned 01 May 2014
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Resigned
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Martin King - Director (British, 54 years old, born October 1972)
Appointed 13 March 2002, Resigned 25 October 2012
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Resigned
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Mark Roy - Director (British, 65 years old, born May 1961)
Appointed 11 April 1997, Resigned 11 October 2022
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Resigned
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Dee Toomey - Director (British, 53 years old, born January 1973)
Appointed 01 November 2010, Resigned 13 October 2014
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Resigned
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Malka Townshend - Director (British, 57 years old, born September 1969)
Appointed 11 October 2022
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Active
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Andrei Vasilescu - Director (British, 66 years old, born August 1960)
Appointed 29 April 1997, Resigned 13 March 2002
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 13 March 1997, Resigned 11 April 1997
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 13 March 1997, Resigned 11 April 1997
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 13 March 1997, Resigned 11 April 1997
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Resigned
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