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James Allie - Director (British, 57 years old, born September 1969)
Appointed 18 March 2018, Resigned 31 January 2020
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Resigned
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Ashok Bhardwaj - Nominee Secretary (British)
Appointed 22 July 1999, Resigned 22 July 1999
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Resigned
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Richard Pelling - Director (British, 61 years old, born October 1965)
Appointed 22 July 1999, Resigned 10 June 2004
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Resigned
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Marc Pelling - Director (British, 67 years old, born May 1959)
Appointed 22 July 1999, Resigned 10 June 2004
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Resigned
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Elena Salatino - Director (British, 52 years old, born May 1974)
Appointed 19 May 2021, Resigned 16 June 2022
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Resigned
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Caroline Thomas - Director (British, 53 years old, born December 1973)
Appointed 10 June 2004
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Active
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Stefano Venchierutti - Director (Italian, 51 years old, born January 1975)
Appointed 19 May 2021
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Active
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Melanie Wray - Director (British, 64 years old, born March 1962)
Appointed 10 June 2004, Resigned 01 September 2017
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Resigned
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Bhardwaj Corporate Services Limited - Nominee Director
Appointed 22 July 1999, Resigned 22 July 1999
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Resigned
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New Quadrant Trust Corporation Limited - Director
Appointed 30 March 2020, Resigned 19 May 2021
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Resigned
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