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Robin Crawshaw - Director (Uk, 90 years old, born July 1936)
Appointed 25 January 2005, Resigned 28 April 2005
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Resigned
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Antonio Falliti - Director (Italian, 81 years old, born October 1945)
Appointed 25 September 2006, Resigned 31 August 2010
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Resigned
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Antonio Falliti - Director (Italian, 81 years old, born October 1945)
Appointed 01 June 2011, Resigned 05 July 2017
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Resigned
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Mostafa Fathallah - Director (Morocco, 70 years old, born December 1956)
Appointed 20 April 2005, Resigned 05 June 2009
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Resigned
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Francesco Franciosa - Director (Italian, 54 years old, born February 1972)
Appointed 05 September 2012
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Active
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Douglas Hulme - Director (British, 83 years old, born October 1943)
Appointed 04 June 2009, Resigned 09 June 2014
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Resigned
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Sarah Hulme - Director (British, 80 years old, born July 1946)
Appointed 09 June 2014, Resigned 29 June 2017
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Resigned
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Company Directors Limited - Nominee Director
Appointed 25 January 2005, Resigned 25 January 2005
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Resigned
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Lincoln Secretaries Limited - Secretary
Appointed 25 September 2006, Resigned 29 June 2017
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 25 January 2005, Resigned 25 January 2005
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Resigned
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