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Avram Balabanovic - Director (British Citizen, Serbian, 80 years old, born January 1946)
Appointed 25 April 2005, Resigned 30 April 2014
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Resigned
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Christopher Dryden - Director (British, 77 years old, born October 1949)
Appointed 28 April 2006, Resigned 31 May 2013
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Resigned
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Duncan Grove - Director (British, 71 years old, born September 1955)
Appointed 01 May 2005, Resigned 31 December 2011
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Resigned
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Mitesh Jilka - Director (British, 43 years old, born October 1983)
Appointed 30 April 2014, Resigned 29 April 2025
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Resigned
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Jaswant Jilka - Director (British, 71 years old, born August 1955)
Appointed 30 April 2014
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Active
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Meena Jilka - Director (British, 66 years old, born October 1960)
Appointed 30 April 2014
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Active
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Ian Page - Director (British, 91 years old, born April 1935)
Appointed 25 April 2005, Resigned 30 April 2014
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Resigned
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Chalfen Nominees Limited - Nominee Director
Appointed 25 April 2005, Resigned 25 April 2005
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Resigned
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Chalfen Secretaries Limited - Director
Appointed 25 April 2005, Resigned 25 April 2005
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 25 April 2005, Resigned 25 April 2005
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Resigned
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