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James Ashby - Director (New Zealander, 61 years old, born December 1965)
Appointed 10 March 2003, Resigned 01 August 2005
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Resigned
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Charlotte Ashby - Director (British, 59 years old, born May 1967)
Appointed 10 March 2003, Resigned 30 September 2011
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Resigned
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Boris Bruno - Director (French, 48 years old, born March 1978)
Appointed 20 May 2016, Resigned 20 March 2025
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Resigned
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Timothy Daniell - Director (British, 56 years old, born May 1970)
Appointed 19 November 2004, Resigned 26 January 2007
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Resigned
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Roberto Giuffrida - Director (Italian, 55 years old, born August 1971)
Appointed 19 November 2004, Resigned 01 March 2010
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Resigned
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Desmond Lavery - Director (British, 78 years old, born March 1948)
Appointed 19 November 2004, Resigned 10 April 2013
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Resigned
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Leonidas Markides - Director (British, 55 years old, born November 1971)
Appointed 01 March 2010, Resigned 01 April 2026
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Resigned
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Iain McGrory - Director (British, 84 years old, born October 1942)
Appointed 19 June 2023, Resigned 20 June 2023
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Resigned
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Chiara Merlino - Director (Italian, 54 years old, born July 1972)
Appointed 08 July 2015, Resigned 20 March 2025
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Resigned
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Nitsa Seawell - Director (French, 70 years old, born November 1956)
Appointed 19 November 2004, Resigned 20 May 2016
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Resigned
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George Shamia - Director (British, 63 years old, born October 1963)
Appointed 19 November 2004, Resigned 14 April 2023
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Resigned
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Ashish Singh - Director (British, 54 years old, born October 1972)
Appointed 19 November 2004, Resigned 23 December 2009
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Resigned
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Filipa Teixeira - Director (Portuguese, 48 years old, born March 1978)
Appointed 26 January 2007, Resigned 05 November 2010
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Resigned
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Brian Thorn - Director (British, 68 years old, born January 1958)
Appointed 19 November 2004, Resigned 19 October 2011
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Resigned
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Ophelia Veraitch - Director (British, 45 years old, born October 1981)
Appointed 19 September 2016
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Active
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Victoria Wrede - Director (Finnish, 38 years old, born May 1988)
Appointed 23 June 2015, Resigned 21 December 2021
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Resigned
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Mahne & Mahne Ltd - Secretary
Appointed 13 January 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 March 2003, Resigned 10 March 2003
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Resigned
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