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Umar Akhtar - Director (British, 32 years old, born December 1994)
Appointed 23 August 2022
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Active
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John Coyne - Director (British, 71 years old, born March 1955)
Appointed 13 November 2007, Resigned 31 August 2014
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Resigned
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Daniel Daly - Director (British, 55 years old, born August 1971)
Appointed 23 August 2003, Resigned 25 July 2006
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Resigned
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Antonios Demetriades - Director (Greek Cypriot, 90 years old, born April 1936)
Appointed 30 January 2002, Resigned 01 February 2006
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Resigned
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Irene Harrison - Nominee Secretary (British)
Appointed 29 December 1999, Resigned 29 December 1999
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Resigned
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Iva Hauptmannova - Director (British, 51 years old, born June 1975)
Appointed 25 July 2006
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Active
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Richard Lee - Director (British, 73 years old, born April 1953)
Appointed 29 December 1999, Resigned 30 January 2002
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Resigned
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Rory Normandale - Director (British, 75 years old, born October 1951)
Appointed 29 December 1999, Resigned 23 September 2002
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Resigned
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John Schlackman - Director (British, 56 years old, born April 1970)
Appointed 01 September 2003, Resigned 30 January 2012
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Resigned
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Gautam Sen - Director (British, 73 years old, born October 1953)
Appointed 23 August 2022, Resigned 29 October 2025
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Resigned
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Erica Spindler - Director (British, 55 years old, born March 1971)
Appointed 11 October 2004, Resigned 16 September 2005
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Resigned
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Erica Spindler - Director (British, 55 years old, born March 1971)
Appointed 23 October 2002, Resigned 09 September 2003
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Resigned
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Jonathan Taylor - Director (British, 64 years old, born March 1962)
Appointed 11 October 2006, Resigned 13 May 2021
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 15 November 2018
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Active
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Business Information Research & Reporting Limited - Nominee Director
Appointed 29 December 1999, Resigned 29 December 1999
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Resigned
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