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Mads Clausen - Director (Danish, 42 years old, born October 1984)
Appointed 02 August 2016
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Active
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Keith Holman - Director (British, 81 years old, born February 1945)
Appointed 20 February 2014, Resigned 07 December 2021
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Resigned
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Abbas Moaven - Director (British, 59 years old, born September 1967)
Appointed 10 June 2005, Resigned 01 May 2014
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Resigned
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Cyrus Samii - Director (British, 99 years old, born March 1927)
Appointed 21 March 2005, Resigned 10 June 2005
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Resigned
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Philippe Scholl - Director (French, 62 years old, born September 1964)
Appointed 21 March 2005, Resigned 20 June 2012
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Resigned
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Nicholas Stokes - Director (British, 44 years old, born March 1982)
Appointed 20 November 2016
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Active
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Geraldine Thomas - Director (British, 75 years old, born September 1951)
Appointed 07 December 2021
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Active
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George Thomas - Director (British, 82 years old, born July 1944)
Appointed 07 December 2021
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Active
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Jordan Company Secretaries Limited - Secretary
Appointed 20 August 2005, Resigned 21 July 2008
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Resigned
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Stiles Harold And Williams Partnership Llp - Secretary
Appointed 27 January 2026
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 March 2005, Resigned 21 March 2005
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Resigned
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