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Garth Bearman - Director (British, 80 years old, born October 1946)
Appointed 09 December 1999, Resigned 18 July 2001
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Resigned
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Calum Chace - Director (British, 67 years old, born March 1959)
Appointed 08 July 2015, Resigned 07 November 2019
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Resigned
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Dolores Espinar Cobo - Director (Spanish, 58 years old, born April 1968)
Appointed 08 March 2007, Resigned 08 July 2015
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Resigned
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Hugo Eyre-Varnier - Director (British, 53 years old, born April 1973)
Appointed 01 February 2010
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Active
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Michael Malak (6) - Director (French, 41 years old, born June 1985)
Appointed 15 April 2024
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Active
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Justin Penney - Director (British, 53 years old, born January 1973)
Appointed 18 July 2001, Resigned 08 May 2006
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Resigned
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Urang Property Management Limited - Secretary
Appointed 14 February 2007
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 09 December 1999, Resigned 09 December 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 09 December 1999, Resigned 09 December 1999
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Resigned
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