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Ayman Asfari - Director (British, 68 years old, born July 1958)
Appointed 30 July 2003, Resigned 31 December 2020
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Resigned
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Alastair Cochran - Director (British, 57 years old, born December 1969)
Appointed 04 October 2016, Resigned 12 August 2021
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Resigned
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Louise Dickinson - Director (British, 50 years old, born June 1976)
Appointed 23 July 2003, Resigned 30 July 2003
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Resigned
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Roger Harwood - Director (British, 62 years old, born September 1964)
Appointed 20 June 2017, Resigned 19 October 2018
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Resigned
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Sami Iskander - Director (French, 61 years old, born October 1965)
Appointed 01 January 2021, Resigned 31 March 2023
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Resigned
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Tareq Kawash - Director (American, 58 years old, born August 1968)
Appointed 30 March 2023, Resigned 12 May 2025
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Resigned
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Anne Ledingham - Director (British, 51 years old, born November 1975)
Appointed 23 July 2003, Resigned 30 July 2003
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Resigned
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Ronan Mooney - Director (Irish, 61 years old, born January 1965)
Appointed 04 August 2025
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Active
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Afonso Reis E Sousa - Director (Portuguese, 55 years old, born April 1971)
Appointed 12 August 2021
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Active
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Keith Roberts - Director (British, 69 years old, born January 1957)
Appointed 30 July 2003, Resigned 13 October 2011
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Resigned
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Carl Thompson - Director (British, 62 years old, born July 1964)
Appointed 21 January 2009, Resigned 21 January 2009
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Resigned
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Stuart Waldman - Director (British, 58 years old, born August 1968)
Appointed 01 January 2022, Resigned 04 August 2025
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Resigned
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Timothy Weller - Director (British, 63 years old, born June 1963)
Appointed 13 October 2011, Resigned 04 October 2016
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Resigned
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Luciene James Limited - Nominee Director
Appointed 23 July 2003, Resigned 23 July 2003
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 23 July 2003, Resigned 30 July 2003
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Resigned
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