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Evelyn Doherty - Director (British, 71 years old, born November 1955)
Appointed 24 February 2005
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Active
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Eduardo Fontes Williams - Director (Italian, 31 years old, born June 1995)
Appointed 21 March 2025
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Active
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David Mattey - Director (British, 64 years old, born August 1962)
Appointed 31 January 2017
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Active
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David Pinto - Director (British, 103 years old, born August 1923)
Appointed 25 May 2000, Resigned 24 February 2005
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Resigned
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Gordon Reece - Director (British, 97 years old, born September 1929)
Appointed 25 May 2000, Resigned 22 September 2001
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Resigned
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Nicolas Trollope - Director (British, 79 years old, born June 1947)
Appointed 25 May 2000, Resigned 08 March 2006
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Resigned
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Parimal Vandra - Director (British, 48 years old, born November 1978)
Appointed 02 July 2007
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Active
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Luiz Williams - Director (Brazilian, 74 years old, born May 1952)
Appointed 21 September 2009, Resigned 21 March 2025
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 25 May 2000, Resigned 25 May 2000
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 25 May 2000, Resigned 25 May 2000
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 25 May 2000, Resigned 25 May 2000
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Resigned
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Fry & Company - Secretary
Appointed 16 October 2025
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Active
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