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Alan Banks - Director (British, 83 years old, born February 1943)
Appointed 11 December 2003, Resigned 01 October 2012
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Resigned
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Guy Bartley - Director (British, 64 years old, born June 1962)
Appointed 01 September 2011, Resigned 01 October 2012
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Resigned
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Achilleas Chrisovoulos - Director (Greek, 78 years old, born March 1948)
Appointed 01 January 2008, Resigned 30 September 2009
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Resigned
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Paul Drobig - Director (British, 67 years old, born September 1959)
Appointed 22 September 2008
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Active
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David Etheridge - Director (British, 76 years old, born April 1950)
Appointed 01 January 2008, Resigned 15 June 2016
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Resigned
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Hani Hakim - Director (Greek, 80 years old, born August 1946)
Appointed 13 November 2003, Resigned 22 July 2020
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Resigned
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Philip Martin - Director (British, 84 years old, born September 1942)
Appointed 13 November 2003, Resigned 05 March 2013
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Resigned
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Simon Smith - Director (British, 70 years old, born February 1956)
Appointed 22 July 2020, Resigned 21 August 2023
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 13 November 2003, Resigned 13 November 2003
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 13 November 2003, Resigned 13 November 2003
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Resigned
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