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Santiago Alvarez - Director (Spanish, 57 years old, born December 1969)
Appointed 21 March 2025
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Active
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Geraldine Guest - Director (British, 82 years old, born November 1944)
Appointed 27 January 1999, Resigned 24 January 2001
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Resigned
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Michael Guest - Director (British, 78 years old, born November 1948)
Appointed 27 January 1999, Resigned 24 January 2001
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Resigned
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Julie Hodge - Director (British, 61 years old, born November 1965)
Appointed 11 July 2001, Resigned 26 June 2002
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Resigned
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Michael Kearns - Director (British, 70 years old, born July 1956)
Appointed 24 January 2001, Resigned 26 June 2002
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Resigned
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Dilesh Mehta - Director (British, 66 years old, born February 1960)
Appointed 18 June 2002, Resigned 21 March 2025
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Resigned
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Hitesh Mehta - Director (British, 70 years old, born September 1956)
Appointed 19 March 2012
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Active
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Krishna Panthula - Director (British, 56 years old, born August 1970)
Appointed 21 March 2025
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Active
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Centre Secretaries (Ci) Limited - Secretary
Appointed 27 January 1999, Resigned 18 June 2002
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 15 January 1999, Resigned 27 January 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 January 1999, Resigned 27 January 1999
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Resigned
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