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Jasper Allen - Director (British, 75 years old, born September 1951)
Appointed 04 January 2001, Resigned 20 November 2013
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Resigned
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Albert Baldwin - Director (British, 77 years old, born July 1949)
Appointed 28 November 2005, Resigned 20 November 2013
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Resigned
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Nicholas Bonham - Director (British, 78 years old, born September 1948)
Appointed 06 September 2004, Resigned 17 December 2008
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Resigned
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Charles Daniels - Director (British, 91 years old, born October 1935)
Appointed 03 March 2003, Resigned 20 May 2003
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Resigned
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Elie Dunnoos - Director (British, 85 years old, born January 1941)
Appointed 19 October 2007, Resigned 20 November 2013
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Resigned
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Anthony Dyson - Director (British, 81 years old, born May 1945)
Appointed 04 January 2001, Resigned 05 September 2003
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Resigned
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Graham Elliott Shircore - Director (British, 45 years old, born October 1981)
Appointed 02 November 2020, Resigned 01 January 2023
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Resigned
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Kevin Fitzpatrick - Director (Irish, 64 years old, born May 1962)
Appointed 15 November 2021, Resigned 31 March 2024
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Resigned
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Peter Floyd - Director (British, 70 years old, born August 1956)
Appointed 18 December 2012, Resigned 10 March 2016
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Resigned
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Seth Freeman - Director (British, 51 years old, born March 1975)
Appointed 19 October 2007, Resigned 22 December 2016
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Resigned
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Nigel Fuller - Director (British, 77 years old, born June 1949)
Appointed 21 December 2000, Resigned 31 May 2002
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Resigned
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Anthony Gee - Director (British, 57 years old, born April 1969)
Appointed 15 September 2015, Resigned 15 November 2021
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Resigned
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Ian Goldbart - Director (British, 63 years old, born April 1963)
Appointed 16 October 2003, Resigned 16 November 2015
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Resigned
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Dimitri Loulakakis - Director (Hellenic, 92 years old, born August 1934)
Appointed 16 October 2003, Resigned 17 December 2014
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Resigned
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Stephan Ludwig - Director (German, 61 years old, born August 1965)
Appointed 18 December 2012, Resigned 15 September 2015
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Resigned
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Roderick Manzie - Director (British, 62 years old, born January 1964)
Appointed 28 March 2024
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Active
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Robert McDonald - Director (British, 63 years old, born October 1963)
Appointed 27 February 2003, Resigned 07 January 2013
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Resigned
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Michael Meyer - Director (British, 76 years old, born May 1950)
Appointed 30 May 2002, Resigned 25 February 2003
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Resigned
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Stuart Mollekin - Director (British, 66 years old, born June 1960)
Appointed 17 November 2000, Resigned 25 February 2003
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Resigned
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Stuart Mollekin - Director (British, 66 years old, born June 1960)
Appointed 12 September 2005, Resigned 20 November 2013
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Resigned
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Roger Newton - Director (British, 80 years old, born January 1946)
Appointed 17 November 2000, Resigned 05 July 2004
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Resigned
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Tom Pickford - Director (British, 50 years old, born November 1976)
Appointed 01 January 2023, Resigned 17 April 2024
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Resigned
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Richard Purkis - Director (British, 71 years old, born May 1955)
Appointed 15 September 2015, Resigned 02 November 2020
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Resigned
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A B & C Secretarial Limited - Nominee Secretary
Appointed 15 September 2000, Resigned 17 November 2000
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 15 September 2000, Resigned 17 November 2000
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Resigned
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