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Sachin Bhoite - Director (British, 47 years old, born October 1979)
Appointed 28 January 2018, Resigned 01 August 2021
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Resigned
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Wai Chan - Director (United Kingdom, 42 years old, born December 1984)
Appointed 23 August 2015, Resigned 22 February 2019
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Resigned
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Fabiana Chirivi - Director (Italian, 41 years old, born April 1985)
Appointed 09 June 2023
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Active
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Daniel Drillsma-Milgrom - Director (British, 47 years old, born September 1979)
Appointed 12 September 2015, Resigned 28 January 2018
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Resigned
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Boon Goh - Director (Malaysian, 51 years old, born November 1975)
Appointed 28 January 2018
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Active
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Alison McKee - Director (British, 60 years old, born November 1966)
Appointed 07 May 2011, Resigned 05 February 2017
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Resigned
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Elizabeth McKee - Director (British, 60 years old, born November 1966)
Appointed 28 January 2018, Resigned 23 May 2019
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Resigned
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Simone Melo Atherton - Director (British, 63 years old, born December 1963)
Appointed 10 November 2005, Resigned 12 October 2011
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Resigned
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Colin Morrison - Director (British, 71 years old, born May 1955)
Appointed 05 October 2004, Resigned 26 January 2009
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Resigned
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Edward Nassau Lake - Director (British, 47 years old, born October 1979)
Appointed 23 May 2011, Resigned 01 July 2022
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Resigned
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Judith Pow - Director (British, 59 years old, born April 1967)
Appointed 05 October 2004, Resigned 10 November 2005
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Resigned
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Giulio Seccia - Director (Italian, 61 years old, born August 1965)
Appointed 26 January 2009, Resigned 12 June 2011
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Resigned
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C & M Registrars Limited - Nominee Director
Appointed 10 September 2004, Resigned 05 October 2004
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Resigned
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C & M Secretaries Limited - Nominee Director
Appointed 10 September 2004, Resigned 05 October 2004
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Resigned
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C & M Secretaries Limited - Nominee Secretary
Appointed 10 September 2004, Resigned 05 October 2004
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Resigned
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