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Sudarshan Ahangama - Director (Sri Lankan, 66 years old, born May 1960)
Appointed 30 September 2025
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Active
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Philip Allen - Director (British, 76 years old, born August 1950)
Appointed 29 June 2001, Resigned 07 January 2022
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Resigned
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Brian Collier - Director (British, 80 years old, born September 1946)
Appointed 29 June 2001, Resigned 07 January 2022
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Resigned
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Brian Collier - Director (British, 80 years old, born September 1946)
Appointed 30 September 2025
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Active
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Catherine Lambert - Director (British, 61 years old, born November 1965)
Appointed 07 January 2022, Resigned 28 November 2025
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Resigned
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Alan Litchman - Director (American, 60 years old, born December 1966)
Appointed 30 September 2025
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Active
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Douglas Nicholson - Director (British, 88 years old, born September 1938)
Appointed 29 June 2001, Resigned 21 December 2006
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Resigned
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Peter North - Director (British, 88 years old, born November 1938)
Appointed 15 November 2002, Resigned 04 February 2004
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Resigned
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Christopher Tubbs - Director (British, 80 years old, born June 1946)
Appointed 29 June 2001, Resigned 07 January 2022
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Resigned
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Xavier Vidal - Director (French, 52 years old, born November 1974)
Appointed 07 January 2022, Resigned 29 September 2025
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Resigned
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Everdirector Limited - Nominee Director
Appointed 27 April 2001, Resigned 29 June 2001
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Resigned
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Eversecretary Limited - Nominee Secretary
Appointed 27 April 2001, Resigned 29 June 2001
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Resigned
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Waterlow Registrars Limited - Secretary
Appointed 01 November 2004, Resigned 24 April 2014
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Resigned
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