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Andrew Fitzmaurice - Director (British, 66 years old, born October 1960)
Appointed 28 November 2005, Resigned 28 October 2025
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Resigned
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Graeme Halder - Director (British, 64 years old, born December 1962)
Appointed 04 October 2010, Resigned 11 September 2018
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Resigned
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Stephen Hyde - Director (British, 70 years old, born October 1956)
Appointed 28 November 2005, Resigned 31 August 2007
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Resigned
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Rosamund Marshall - Director (British, 67 years old, born July 1959)
Appointed 18 August 2006, Resigned 30 September 2008
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Resigned
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Victoria Phelps-Gill - Director (British, 49 years old, born June 1977)
Appointed 28 October 2025
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Active
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David Smith - Director (British, 70 years old, born June 1956)
Appointed 01 September 2007, Resigned 04 October 2010
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Resigned
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Antonius Van Vilsteren - Director (Dutch, 56 years old, born June 1970)
Appointed 11 September 2018, Resigned 04 April 2025
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Resigned
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A G Secretarial Limited - Secretary
Appointed 25 October 2005, Resigned 28 November 2005
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Resigned
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Dye & Durham Secretarial Limited - Secretary
Appointed 15 November 2019, Resigned 30 June 2023
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 25 October 2005, Resigned 28 November 2005
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Resigned
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