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Mazen Alzouabi - Director (Syrian, 72 years old, born September 1954)
Appointed 02 September 2025
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Active
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Anne Brown - Director (British, 77 years old, born August 1949)
Appointed 27 May 2009, Resigned 14 June 2024
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Resigned
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Constance Clark - Director (British, 67 years old, born August 1959)
Appointed 17 October 2001, Resigned 27 May 2009
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Resigned
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Richard Denmark - Director (British, 58 years old, born October 1968)
Appointed 14 June 2024, Resigned 02 September 2025
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Resigned
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Deepak George - Director (Indian, 53 years old, born May 1973)
Appointed 02 September 2025
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Active
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Alastair Grant - Director (British, 39 years old, born May 1987)
Appointed 01 July 2016, Resigned 15 February 2024
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Resigned
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Sarah Hanna - Director (British, 69 years old, born September 1957)
Appointed 24 December 2004, Resigned 06 June 2006
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Resigned
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George Kean - Director (British, 73 years old, born September 1953)
Appointed 21 April 1999, Resigned 27 May 2009
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Resigned
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Stephen Le Seelleur - Director (British, 60 years old, born June 1966)
Appointed 15 April 2002, Resigned 29 November 2005
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Resigned
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Jacquelyn Marsh - Director (British, 68 years old, born September 1958)
Appointed 06 June 2005, Resigned 27 May 2009
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Resigned
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Anthony Moore - Director (British, 69 years old, born June 1957)
Appointed 27 May 2009, Resigned 09 August 2016
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Resigned
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Anthony Moore - Director (British, 69 years old, born June 1957)
Appointed 15 February 2024
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Active
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Alastair Riley - Director (British, 73 years old, born February 1953)
Appointed 21 April 1999, Resigned 22 May 2000
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Resigned
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Derek Webber - Director (British, 82 years old, born January 1944)
Appointed 21 April 1999, Resigned 24 December 2004
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Resigned
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Cogito Company Services Limtied - Secretary
Appointed 05 April 2016
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Active
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Eps Secretaries Limited - Secretary
Appointed 31 March 1999, Resigned 04 April 2016
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Resigned
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Mikjon Limited - Nominee Director
Appointed 31 March 1999, Resigned 21 April 1999
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Resigned
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