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Prem Anand - Director (British, 91 years old, born May 1935)
Appointed 12 July 2002, Resigned 12 March 2004
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Resigned
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Ali Ashtiani - Director (British, 75 years old, born August 1951)
Appointed 26 July 2017, Resigned 28 February 2022
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Resigned
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Verena Bilo De Bernardi - Director (French, 30 years old, born February 1996)
Appointed 17 September 2020, Resigned 15 May 2021
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Resigned
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Ira Crystal - Director (British, 64 years old, born December 1962)
Appointed 26 April 2001, Resigned 08 November 2010
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Resigned
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Patrick Fitzpatrick - Director (British, 99 years old, born November 1927)
Appointed 26 April 2001, Resigned 17 May 2002
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Resigned
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James Leof - Director (British, 27 years old, born November 1999)
Appointed 18 February 2022
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Active
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David Lewis - Director (British, 87 years old, born May 1939)
Appointed 26 April 2001, Resigned 08 October 2013
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Resigned
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Stephen Matthews - Director (New Zealander, 66 years old, born September 1960)
Appointed 25 June 2001, Resigned 12 July 2002
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Resigned
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Roy Peires - Director (South African, 75 years old, born December 1951)
Appointed 20 February 2006, Resigned 24 August 2015
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Resigned
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Ayman Shaibani - Director (British, 50 years old, born July 1976)
Appointed 26 July 2017, Resigned 28 February 2022
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Resigned
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William Sharron - Director (British, 92 years old, born July 1934)
Appointed 31 July 2002, Resigned 05 December 2013
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Resigned
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Patrick Stead - Director (British, 60 years old, born February 1966)
Appointed 31 July 2002, Resigned 17 September 2020
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Resigned
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Kiabod Tutunian Mashad - Director (British, 37 years old, born June 1989)
Appointed 15 May 2021
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Active
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Anil Varma - Director (British, 69 years old, born February 1957)
Appointed 26 April 2001, Resigned 31 July 2002
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Resigned
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Elena Vorozhtzov - Director (Cypriot, 42 years old, born August 1984)
Appointed 18 February 2022
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Active
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Instant Companies Limited - Nominee Director
Appointed 26 April 2001, Resigned 26 April 2001
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Resigned
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Rtm Nominees Directors Ltd - Director
Appointed 01 February 2017, Resigned 26 June 2017
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 April 2001, Resigned 26 April 2001
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Resigned
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