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Richard Basil-Jones - Director (Australian, 65 years old, born February 1961)
Appointed 23 October 2018, Resigned 01 October 2020
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Resigned
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Michael Greenlees - Director (British, 79 years old, born February 1947)
Appointed 27 May 2011, Resigned 30 March 2016
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Resigned
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Agnes Harper - Director (British, 75 years old, born October 1951)
Appointed 01 March 1999, Resigned 27 May 2011
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Resigned
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Glyn Harper - Director (British, 68 years old, born February 1958)
Appointed 01 March 1999, Resigned 26 January 2012
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Resigned
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Julia Hubbard - Director (British, 58 years old, born August 1968)
Appointed 28 April 2023, Resigned 02 August 2024
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Resigned
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Alexey Kiselev - Director (Russian, 61 years old, born September 1965)
Appointed 04 March 2010
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Active
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Nicholas Manning - Director (British, 69 years old, born January 1957)
Appointed 27 May 2011, Resigned 31 December 2017
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Resigned
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Alan Newman - Director (British, 69 years old, born April 1957)
Appointed 01 March 2019, Resigned 12 May 2023
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Resigned
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Andrew Noble - Director (British, 51 years old, born August 1975)
Appointed 31 December 2017, Resigned 23 October 2018
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Resigned
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Nicholas Pugh - Director (British, 49 years old, born June 1977)
Appointed 08 May 2025
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Active
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Vladimir Rass - Director (Russian, 61 years old, born March 1965)
Appointed 04 March 2010, Resigned 24 December 2020
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Resigned
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Nicholas Waters - Director (British, 58 years old, born March 1968)
Appointed 05 August 2024, Resigned 22 January 2025
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Resigned
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L & A Registrars Limited - Nominee Director
Appointed 01 March 1999, Resigned 01 March 1999
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Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 01 March 1999, Resigned 01 March 1999
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Resigned
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