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Conrad Apps - Director
(British Maltese, 58 years old, born March 1968)
Appointed 29 November 2011, Resigned 03 October 2014
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Resigned
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Alex Bakhshov - Director
(British, 61 years old, born December 1965)
Appointed 23 August 2007, Resigned 22 December 2009
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Resigned
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Valentina Baldini - Director
(Italian, 47 years old, born January 1979)
Appointed 30 November 2022
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Active
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Antonio Campori - Director
(Italian, 61 years old, born December 1965)
Appointed 07 March 2012, Resigned 05 November 2013
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Resigned
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Matthew Corbin - Director
(British, 53 years old, born October 1973)
Appointed 12 August 2010, Resigned 14 December 2011
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Resigned
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Stephen Cox - Director
(British, 49 years old, born June 1977)
Appointed 01 September 2009, Resigned 17 May 2010
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Resigned
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Sarah De Gay - Director
(British, 61 years old, born April 1965)
Appointed 01 August 2007, Resigned 10 August 2007
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Resigned
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Colm Deighan - Director
(Irish, 56 years old, born January 1970)
Appointed 02 October 2014, Resigned 24 March 2016
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Resigned
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Sarah Dunstall - Director
(British, 47 years old, born April 1979)
Appointed 10 August 2007, Resigned 23 August 2007
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Resigned
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Stephanie Hoffmann - Director
(German, 55 years old, born December 1971)
Appointed 17 May 2010, Resigned 07 November 2012
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Resigned
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John Houston - Director
(British, 62 years old, born August 1964)
Appointed 25 July 2008, Resigned 31 August 2009
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Resigned
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David Lamont - Director
(Australian, 66 years old, born August 1960)
Appointed 23 August 2007, Resigned 04 January 2008
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Resigned
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Davis Larssen - Director
(British, 55 years old, born October 1971)
Appointed 23 August 2007, Resigned 31 July 2008
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Resigned
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James Mock - Director
(American, 49 years old, born January 1977)
Appointed 02 October 2014, Resigned 06 November 2015
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Resigned
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Nicole Monir - Director
(British, 59 years old, born May 1967)
Appointed 01 August 2007, Resigned 10 August 2007
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Resigned
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Alasdair Sloan - Director
(British, 59 years old, born March 1967)
Appointed 02 October 2014, Resigned 30 November 2022
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Resigned
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Nilufer Von Bismarck - Director
(British, 65 years old, born July 1961)
Appointed 10 August 2007, Resigned 23 August 2007
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Resigned
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Henry Ware - Director
(British, 61 years old, born January 1965)
Appointed 17 July 2008, Resigned 16 August 2010
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 01 August 2007, Resigned 23 August 2007
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Resigned
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