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Roger Cairns - Director (British, 83 years old, born March 1943)
Appointed 16 March 2006, Resigned 30 September 2010
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Resigned
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Anatoli Demakhin - Director (Russian, 81 years old, born August 1945)
Appointed 13 July 1999, Resigned 07 July 2010
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Resigned
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Horace Francis - Director (British, 100 years old, born August 1926)
Appointed 05 March 1999, Resigned 15 December 2009
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Resigned
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David Hudson - Director (British, 74 years old, born November 1952)
Appointed 18 April 2012
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Active
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Alan Osborne - Director (British, 98 years old, born February 1928)
Appointed 19 March 1999, Resigned 07 July 2010
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Resigned
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Robert Osborne - Director (British, 65 years old, born February 1961)
Appointed 07 July 2010
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Active
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Sergey Poletaev - Director (Us Citizen, 73 years old, born January 1953)
Appointed 05 March 1999, Resigned 24 July 2014
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Resigned
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Peter Preston - Director (American, 38 years old, born March 1988)
Appointed 14 April 2016
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Active
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Anthony Pritchard - Director (British, 66 years old, born April 1960)
Appointed 01 October 2009, Resigned 28 February 2014
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Resigned
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Anthony Pritchard - Director (British, 66 years old, born April 1960)
Appointed 03 February 2015, Resigned 16 April 2015
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Resigned
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Charles Rommer - Director (British, 102 years old, born August 1924)
Appointed 04 February 1999, Resigned 22 December 1999
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Resigned
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Jeremy Rommer - Director (British, 70 years old, born September 1956)
Appointed 04 February 1999, Resigned 16 March 2006
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Resigned
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Francisco Stefanini - Director (British, 79 years old, born February 1947)
Appointed 01 May 2008, Resigned 12 January 2015
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Resigned
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Access Nominees Limited - Nominee Director
Appointed 20 November 1998, Resigned 04 February 1999
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Resigned
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Access Registrars Limited - Nominee Secretary
Appointed 20 November 1998, Resigned 04 February 1999
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Resigned
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Arm Secretaries Limited - Secretary
Appointed 11 August 2010
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Active
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