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Nicolas Brouet - Director (French, 62 years old, born May 1964)
Appointed 21 January 1998, Resigned 01 May 2011
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Resigned
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Gregoire Lemaitre - Director (French, 45 years old, born March 1981)
Appointed 02 June 2017, Resigned 06 March 2018
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Resigned
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Eugenio Marrapodi - Director (Italian, 61 years old, born August 1965)
Appointed 21 January 1998, Resigned 05 April 2012
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Resigned
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Paolo Marrapodi - Director (Italian, 60 years old, born October 1966)
Appointed 15 May 2003, Resigned 01 May 2011
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Resigned
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Maria Mazur - Director (British, 44 years old, born December 1982)
Appointed 23 November 2023, Resigned 31 October 2024
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Resigned
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Ian McCann - Director (British, 70 years old, born July 1956)
Appointed 01 May 2011, Resigned 30 September 2015
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Resigned
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Laurence Michael - Director (American, 64 years old, born December 1962)
Appointed 30 September 2015, Resigned 02 June 2017
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Resigned
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Noel Muracciole - Director (French, 90 years old, born December 1936)
Appointed 21 January 1998, Resigned 15 May 2003
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Resigned
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Philip Offord - Director (British, 45 years old, born January 1981)
Appointed 20 December 2018, Resigned 23 November 2023
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Resigned
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Alexander Pfann - Director (German, 46 years old, born October 1980)
Appointed 07 March 2018, Resigned 20 December 2018
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Resigned
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Rouzbeh Tahvildar Khazaneh - Director (British, 45 years old, born February 1981)
Appointed 23 October 2024
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Active
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Castlegate Secretaries Limited - Secretary
Appointed 29 June 2001, Resigned 07 May 2024
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Resigned
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Rm Nominees Limited - Nominee Director
Appointed 04 December 1997, Resigned 21 January 1998
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Resigned
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Rm Registrars Limited - Nominee Secretary
Appointed 04 December 1997, Resigned 21 January 1998
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Resigned
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