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Iordanis Aivazis - Director
(Greek, 76 years old, born February 1950)
Appointed 08 April 2003, Resigned 02 September 2010
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Resigned
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Robin Baker - Director
(British, 75 years old, born May 1951)
Appointed 18 January 2002, Resigned 20 July 2007
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Resigned
|
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Mignon Clarke-Whelan - Director
(British, 55 years old, born May 1971)
Appointed 05 March 2015, Resigned 01 October 2018
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Resigned
|
|
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Kevin Copp - Director
(American, 62 years old, born December 1964)
Appointed 02 September 2010, Resigned 01 July 2012
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Resigned
|
|
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Andreas Demosthenous - Director
(British, 56 years old, born November 1970)
Appointed 21 January 2015, Resigned 19 March 2018
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Resigned
|
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Christopher Duffy - Director
(British, 53 years old, born October 1973)
Appointed 30 September 2019
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Active
|
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James Fairrie - Director
(British, 79 years old, born July 1947)
Appointed 18 January 2002, Resigned 20 July 2007
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Resigned
|
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Mark Filer - Director
(British, 59 years old, born June 1967)
Appointed 11 September 2007, Resigned 26 April 2017
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Resigned
|
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Eileen Hughes - Director
(American, 60 years old, born January 1966)
Appointed 19 March 2018, Resigned 30 September 2019
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Resigned
|
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Panos Kaliabetsos - Director
(Greek, 62 years old, born August 1964)
Appointed 08 April 2003, Resigned 01 January 2024
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Resigned
|
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Dimitris Kouvatsos - Director
(Greek, 77 years old, born May 1949)
Appointed 22 December 1999, Resigned 29 March 2003
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Resigned
|
|
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Ioannis Kyriakopoulos - Director
(British, 52 years old, born June 1974)
Appointed 11 May 2023
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Active
|
|
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Charalampos Mazarakis - Director
(Greek, 62 years old, born October 1964)
Appointed 30 August 2012
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Active
|
|
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Martin McDermott - Director
(British, 63 years old, born February 1963)
Appointed 11 September 2007, Resigned 05 December 2014
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Resigned
|
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Piers Minoprio - Director
(British, 70 years old, born February 1956)
Appointed 22 December 1999, Resigned 18 January 2002
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Resigned
|
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Robert Sutton - Director
(American, 48 years old, born February 1978)
Appointed 01 October 2018, Resigned 01 November 2018
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Resigned
|
|
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Anastasios Tzoulas - Director
(Greek, 60 years old, born July 1966)
Appointed 05 March 2015, Resigned 01 January 2024
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Resigned
|
|
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Stuart Watson - Director
(British, 38 years old, born June 1988)
Appointed 30 June 2019, Resigned 11 May 2023
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Resigned
|
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Daniel Wynne - Director
(British, 56 years old, born September 1970)
Appointed 26 April 2017, Resigned 30 June 2019
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 17 December 1999, Resigned 22 December 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 December 1999, Resigned 22 December 1999
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Resigned
|
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Swift Incorporations Limited - Nominee Director
Appointed 17 December 1999, Resigned 22 December 1999
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Resigned
|
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Wilmington Trust Sp Services (London) Limited - Director
Appointed 22 December 1999
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Active
|
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Wilmington Trust Sp Services (London) Limited - Secretary
Appointed 22 December 1999
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Active
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