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Shelagh Aitken - Director (British, 72 years old, born November 1954)
Appointed 07 June 2005, Resigned 25 October 2006
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Resigned
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Pej Danaee - Director (Australian, 53 years old, born March 1973)
Appointed 15 March 2004, Resigned 30 September 2005
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Resigned
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Andrew Garfunkle - Director (British, 56 years old, born July 1970)
Appointed 15 March 2004, Resigned 31 March 2006
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Resigned
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Christopher Howell - Director (British, 55 years old, born March 1971)
Appointed 18 February 2025
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Active
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Nyall Jacobs - Director (Irish, 64 years old, born June 1962)
Appointed 03 November 2006, Resigned 30 November 2009
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Resigned
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Irene Kyffin - Director (Irish, 85 years old, born January 1941)
Appointed 07 June 2005, Resigned 27 February 2009
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Resigned
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Kwong Loke - Director (British, 71 years old, born July 1955)
Appointed 15 March 2004, Resigned 30 November 2009
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Resigned
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Roxanna Mohseni - Director (British, 50 years old, born July 1976)
Appointed 18 April 2007, Resigned 10 May 2009
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Resigned
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Peter Newman - Director (British, 77 years old, born May 1949)
Appointed 09 March 2025
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Active
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Brian Parker - Director (British, 88 years old, born December 1938)
Appointed 20 November 2003, Resigned 07 June 2005
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Resigned
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Ingrid Tarbox Allen - Director (British, 55 years old, born November 1971)
Appointed 18 April 2007, Resigned 05 March 2018
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Resigned
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Solomon Unsdorfer - Director (British, 75 years old, born June 1951)
Appointed 20 November 2003, Resigned 07 June 2005
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Resigned
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Solomon Unsdorfer - Director (British, 75 years old, born June 1951)
Appointed 14 September 2018, Resigned 18 February 2025
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Resigned
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Jie Zhu - Director (Chinese, 35 years old, born February 1991)
Appointed 18 February 2025
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Active
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P.A. Registrars Limited - Secretary
Appointed 28 January 2015
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Active
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P.A. Registrars Limited - Director
Appointed 23 June 2021, Resigned 18 February 2025
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Resigned
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Pa Registrars Limited - Director
Appointed 23 June 2021, Resigned 25 March 2025
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 November 2003, Resigned 20 November 2003
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Resigned
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