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Ali Batu - Director (Turkish, 70 years old, born July 1956)
Appointed 21 October 2016, Resigned 06 December 2017
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Resigned
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Michael Beveridge - Director (British, 60 years old, born June 1966)
Appointed 15 April 2013, Resigned 04 August 2023
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Resigned
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Martin Clark - Director (British, 53 years old, born December 1973)
Appointed 01 May 2017, Resigned 04 August 2023
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Resigned
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Mark Cubitt - Director (British, 63 years old, born January 1963)
Appointed 03 June 2015, Resigned 28 April 2017
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Resigned
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Michael Cubitt - Director (British, 78 years old, born July 1948)
Appointed 07 July 2003, Resigned 23 December 2003
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Resigned
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John Denholm - Director (British, 70 years old, born May 1956)
Appointed 11 February 2009, Resigned 15 April 2013
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Resigned
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Charles Devlin - Director (British, 71 years old, born October 1955)
Appointed 26 July 2000, Resigned 06 June 2001
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Resigned
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Paul Gardner - Director (British, 68 years old, born July 1958)
Appointed 26 July 2000, Resigned 30 April 2004
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Resigned
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Leslie Hillman - Director (British, 66 years old, born December 1960)
Appointed 14 July 2005, Resigned 06 May 2006
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Resigned
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Graham Humphrey - Director (British, 70 years old, born September 1956)
Appointed 26 July 2000, Resigned 08 February 2006
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Resigned
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Henry Lints - Director (British, 75 years old, born February 1951)
Appointed 02 December 2008, Resigned 13 March 2009
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Resigned
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Alasdair MacDonald - Director (Scottish, 72 years old, born December 1954)
Appointed 26 July 2000, Resigned 23 December 2003
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Resigned
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Eldar Mammadzada - Director (Azerbaijani, 51 years old, born December 1975)
Appointed 06 December 2017
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Active
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Graeme Milne - Director (British, 62 years old, born April 1964)
Appointed 20 October 2005, Resigned 08 February 2006
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Resigned
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Graham Potts - Director (British, 66 years old, born October 1960)
Appointed 08 February 2006, Resigned 27 March 2009
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Resigned
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Graham Potts - Director (British, 66 years old, born October 1960)
Appointed 26 July 2000, Resigned 14 July 2005
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Resigned
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Gasan Rasulov - Director (Azerbaijani, 47 years old, born August 1979)
Appointed 08 June 2015, Resigned 06 December 2017
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Resigned
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Vugar Samadli - Director (Azerbaijani, 45 years old, born July 1981)
Appointed 06 December 2017
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Active
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Andrew Townsley - Director (British, 67 years old, born September 1959)
Appointed 02 December 2008, Resigned 30 April 2021
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Resigned
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Peter Waddel - Director (British, 69 years old, born October 1957)
Appointed 26 July 2000, Resigned 16 November 2019
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Resigned
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Chistopher Whistler - Director (British, 68 years old, born June 1958)
Appointed 06 June 2001, Resigned 07 July 2003
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Resigned
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Michael Wring - Director (British, 72 years old, born June 1954)
Appointed 08 June 2015, Resigned 21 October 2016
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 26 July 2000, Resigned 26 July 2000
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Resigned
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