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Balbir Bindra - Director
(British, 48 years old, born June 1978)
Appointed 27 June 2011, Resigned 24 July 2025
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Resigned
|
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Kenneth Burrage - Director
(British, 81 years old, born November 1945)
Appointed 27 July 2004, Resigned 31 August 2008
|
Resigned
|
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Neil Craven - Director
(Irish, 58 years old, born September 1968)
Appointed 01 December 2007, Resigned 08 April 2009
|
Resigned
|
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Alexandra Eavis - Director
(British, 48 years old, born August 1978)
Appointed 08 May 2009, Resigned 05 February 2016
|
Resigned
|
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Andrew Fletcher - Director
(United Kingdom, 61 years old, born May 1965)
Appointed 11 September 2009, Resigned 31 August 2011
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Resigned
|
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John Frankland - Director
(British, 58 years old, born July 1968)
Appointed 23 April 2009, Resigned 13 December 2010
|
Resigned
|
|
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Tony Gatehouse - Director
(British, 87 years old, born March 1939)
Appointed 09 July 2004, Resigned 08 May 2009
|
Resigned
|
|
|
Alberto Gil - Director
(British, 64 years old, born January 1962)
Appointed 08 May 2009, Resigned 11 September 2009
|
Resigned
|
|
|
Alberto Gil - Director
(British, 64 years old, born January 1962)
Appointed 13 July 2004, Resigned 06 July 2006
|
Resigned
|
|
|
Simon Hume Kendall - Director
(British, 73 years old, born August 1953)
Appointed 22 October 2009, Resigned 07 February 2010
|
Resigned
|
|
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Graham Jeffs - Director
(British, 80 years old, born December 1946)
Appointed 06 July 2006, Resigned 01 December 2008
|
Resigned
|
|
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Andrew Meikle - Director
(British, 67 years old, born March 1959)
Appointed 08 May 2009, Resigned 28 September 2009
|
Resigned
|
|
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Calum Morrison - Director
(British, 58 years old, born December 1968)
Appointed 05 February 2016, Resigned 01 September 2025
|
Resigned
|
|
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Mark Pajak - Director
(British, 48 years old, born June 1978)
Appointed 15 December 2010
|
Active
|
|
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Juan Rodriguez - Director
(Spanish, 58 years old, born November 1968)
Appointed 09 July 2004, Resigned 08 May 2009
|
Resigned
|
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Bernard Zissman - Director
(British, 92 years old, born December 1934)
Appointed 13 May 2009, Resigned 27 June 2011
|
Resigned
|
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Craven House Industries Ltd - Director
Appointed 09 October 2025
|
Active
|
|
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Hk Nominees Ltd - Director
Appointed 10 May 2004, Resigned 09 July 2004
|
Resigned
|
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Hk Nominees Ltd - Secretary
Appointed 10 May 2004, Resigned 09 July 2004
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Resigned
|
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Hk Registrars Limited - Director
Appointed 10 May 2004, Resigned 09 July 2004
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Resigned
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