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Bibi Ally - Nominee Director (British, 66 years old, born January 1960)
Appointed 14 May 2003, Resigned 15 May 2003
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Resigned
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Michael Barton - Director (British, 69 years old, born May 1957)
Appointed 26 March 2004, Resigned 21 November 2008
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Resigned
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David Elstein - Director (British, 82 years old, born November 1944)
Appointed 17 November 2009, Resigned 12 October 2010
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Resigned
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David Green - Director (British, 78 years old, born November 1948)
Appointed 21 November 2008, Resigned 18 October 2012
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Resigned
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Christopher Hunt - Director (British, 72 years old, born October 1954)
Appointed 16 November 2018
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Active
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Christopher Hunt - Director (British, 72 years old, born October 1954)
Appointed 26 March 2004, Resigned 21 November 2008
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Resigned
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Christopher Hunt - Director (British, 72 years old, born October 1954)
Appointed 16 November 2018, Resigned 23 April 2019
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Resigned
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John McIntosh - Director (British, 58 years old, born December 1968)
Appointed 21 November 2008, Resigned 28 July 2011
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Resigned
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Edwin Mundy - Director (British, 80 years old, born September 1946)
Appointed 28 May 2003, Resigned 04 February 2005
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Resigned
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Derek Nelson - Director (British, 72 years old, born May 1954)
Appointed 18 October 2012, Resigned 25 May 2022
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Resigned
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Derek Nelson - Director (British, 72 years old, born May 1954)
Appointed 09 February 2023
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Active
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Didier Stoessel - Director (French, 63 years old, born September 1963)
Appointed 15 May 2003, Resigned 10 January 2005
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Resigned
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Beak Street Nominees Ltd - Director
Appointed 28 February 2013, Resigned 03 March 2017
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Resigned
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Tlt Secretaries Limited - Secretary
Appointed 18 October 2012, Resigned 01 May 2021
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Resigned
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