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Christopher Beckett - Director (British, 72 years old, born October 1954)
Appointed 17 December 2007, Resigned 01 October 2008
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Resigned
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Marshall Kohut - Director (Canadian,British, 72 years old, born August 1954)
Appointed 07 April 2008
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Active
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Fiorella Marchitelli - Director (Italian, 57 years old, born November 1969)
Appointed 17 December 2007, Resigned 04 August 2022
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Resigned
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Laetitia Massey - Director (British, 25 years old, born July 2001)
Appointed 04 August 2022
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Active
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Stephen Matteo - Director (British, 62 years old, born September 1964)
Appointed 17 December 2007
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Active
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Christopher Rokos - Director (British, 56 years old, born September 1970)
Appointed 22 October 2020
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Active
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John Scott - Director (Norwegian, 51 years old, born May 1975)
Appointed 17 December 2007, Resigned 20 October 2009
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Resigned
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Edward Taylor - Director (British, 79 years old, born May 1947)
Appointed 17 December 2007, Resigned 01 November 2017
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Resigned
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Attorney Company Secretaries Limited - Director
Appointed 17 December 2007, Resigned 26 February 2008
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Resigned
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Bbr Secretaries Limited - Secretary
Appointed 17 December 2007, Resigned 17 December 2007
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Resigned
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