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Simon Cripps - Director (British, 70 years old, born April 1956)
Appointed 06 December 2002, Resigned 31 January 2006
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Resigned
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Luigi Del Monaco - Director (Italian, 62 years old, born July 1964)
Appointed 08 February 2022
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Active
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Nicholas Eskins - Director (British, 67 years old, born September 1959)
Appointed 13 May 2002, Resigned 31 March 2021
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Resigned
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Mary Eskins - Director (British, 60 years old, born February 1966)
Appointed 30 September 1997, Resigned 13 May 2002
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Resigned
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John Gregory Wood - Director (British, 70 years old, born July 1956)
Appointed 25 October 2006, Resigned 31 March 2021
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Resigned
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Bryan Jones - Director (British, 46 years old, born July 1980)
Appointed 31 March 2021
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Active
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Stephen Rice - Director (British, 79 years old, born February 1947)
Appointed 21 August 2002, Resigned 20 December 2005
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Resigned
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Andrew Sainsbury - Director (British, 54 years old, born January 1972)
Appointed 03 May 2002
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Active
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Boneta Sheppard - Director (British, 78 years old, born June 1948)
Appointed 21 August 2002, Resigned 18 January 2005
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Resigned
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Giampiero Traetta - Director (Italian, 51 years old, born February 1975)
Appointed 31 March 2021, Resigned 08 February 2022
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Resigned
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Fncs Limited - Nominee Director
Appointed 30 September 1997, Resigned 30 September 1997
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Resigned
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Fncs Secretaries Limited - Nominee Secretary
Appointed 30 September 1997, Resigned 30 September 1997
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Resigned
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