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Sitara Azimova - Director (British/Russian, 43 years old, born January 1983)
Appointed 10 May 2017, Resigned 19 July 2017
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Resigned
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Richard Blackwell - Director (British, 70 years old, born September 1956)
Appointed 31 August 2016, Resigned 10 May 2017
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Resigned
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Elisabetta Ceragioli - Director (Italian, 53 years old, born April 1973)
Appointed 20 June 2016, Resigned 10 May 2017
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Resigned
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Girish Chandra - Director (British, 60 years old, born October 1966)
Appointed 25 January 1999, Resigned 29 July 2014
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Resigned
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John Cox - Director (Canadian, 67 years old, born August 1959)
Appointed 09 October 2015, Resigned 19 February 2016
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Resigned
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Evgene Groysman - Director (Canadian, 41 years old, born May 1985)
Appointed 31 December 2024
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Active
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Deborah Hayes - Director (British, 67 years old, born July 1959)
Appointed 24 July 2019, Resigned 31 December 2024
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Resigned
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Amir Hussain - Director (British, 64 years old, born June 1962)
Appointed 25 January 1999, Resigned 12 December 2001
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Resigned
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Daniel Khan - Director (British, 75 years old, born August 1951)
Appointed 09 January 2014, Resigned 24 August 2016
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Resigned
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Moneesha Ludhor - Director (British, 45 years old, born August 1981)
Appointed 29 July 2014, Resigned 19 July 2017
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Resigned
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Carl MacKinder - Director (British, 63 years old, born June 1963)
Appointed 31 March 2021, Resigned 29 July 2022
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Resigned
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Maurits Rooijen - Director (Dutch, 70 years old, born March 1956)
Appointed 19 July 2017, Resigned 31 March 2021
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Resigned
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Vikki Smith - Director (British, 59 years old, born August 1967)
Appointed 24 July 2019, Resigned 30 July 2021
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Resigned
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Howard Weintrob - Director (British, 74 years old, born June 1952)
Appointed 24 July 2019, Resigned 13 March 2020
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Resigned
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Robert Wilson - Director (British, 77 years old, born April 1949)
Appointed 24 July 2019, Resigned 31 December 2019
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Resigned
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Irwin Mitchell Secretaries Limited - Secretary
Appointed 30 April 2012, Resigned 19 March 2021
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Resigned
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Margaretta Corporate Secretaries Limited - Nominee Secretary
Appointed 21 January 1999, Resigned 25 January 1999
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Resigned
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Margaretta Nominees Limited - Nominee Director
Appointed 21 January 1999, Resigned 25 January 1999
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Resigned
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