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Caragh Couldridge - Director (Irish, 61 years old, born February 1965)
Appointed 30 September 1998, Resigned 30 June 2001
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Resigned
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Simon Couldridge - Director (British, 67 years old, born March 1959)
Appointed 30 September 1998, Resigned 30 June 2001
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Resigned
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Sean Hogan - Director (British, 55 years old, born May 1971)
Appointed 30 June 2001, Resigned 30 October 2012
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Resigned
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Ivan Kaufmann - Director (Liechtenstein Citizen, 49 years old, born January 1977)
Appointed 26 September 2014, Resigned 10 August 2017
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Resigned
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Luis Laguna Delgado - Director (Panamanian, 76 years old, born July 1950)
Appointed 22 October 2014
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Active
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Miriam Lewis - Director (British, 85 years old, born July 1941)
Appointed 30 September 1998, Resigned 30 October 2012
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Resigned
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Gerard Norton - Director (British, 85 years old, born October 1941)
Appointed 01 January 1999, Resigned 22 August 2012
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Resigned
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Robyn Spitz - Director (South African,French, 86 years old, born December 1940)
Appointed 19 March 2012, Resigned 30 October 2012
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Resigned
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Nicholas Thom - Director (British, 72 years old, born May 1954)
Appointed 30 October 2012, Resigned 26 September 2014
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Resigned
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Finsbury Secretaries Limited - Secretary
Appointed 30 October 2012, Resigned 26 September 2014
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 30 September 1998, Resigned 30 September 1998
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 30 September 1998, Resigned 30 September 1998
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Resigned
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