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Robert Armstrong - Director (British, 61 years old, born November 1965)
Appointed 11 October 2018
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Active
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Alexandra Beidas - Director (British, 48 years old, born October 1978)
Appointed 24 March 2003, Resigned 19 May 2006
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Resigned
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Richard Curran - Director (British, 59 years old, born April 1967)
Appointed 24 March 2003, Resigned 15 October 2003
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Resigned
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Jacqueline Hall - Director (British, 56 years old, born June 1970)
Appointed 24 March 2003
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Active
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Georgina Hunter Smart - Director (British, 49 years old, born March 1977)
Appointed 01 August 2006
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Active
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Vittorio Lovece - Director (British, 56 years old, born July 1970)
Appointed 24 March 2003
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Active
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Mark Simons - Director (British, 53 years old, born April 1973)
Appointed 27 April 2005, Resigned 09 April 2015
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Resigned
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Georgina Vestey - Director (British, 49 years old, born March 1977)
Appointed 24 March 2003, Resigned 01 April 2007
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Resigned
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Lisa Wilson - Director (British, 53 years old, born November 1973)
Appointed 01 August 2006
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Active
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Thomas Eggar Secretaries Limited - Secretary
Appointed 24 March 2003, Resigned 01 June 2004
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 19 March 2003, Resigned 24 March 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 19 March 2003, Resigned 24 March 2003
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Resigned
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