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Ozbay Batuhan - Director (British, 73 years old, born February 1953)
Appointed 14 March 2008, Resigned 01 November 2024
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Resigned
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Lynsey Baxter - Director (British, 67 years old, born May 1959)
Appointed 01 November 2024
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Active
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Thomas Caldwell - Director (British, 85 years old, born January 1941)
Appointed 14 March 2008, Resigned 20 December 2012
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Resigned
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Margaret Caldwell - Director (British, 62 years old, born May 1964)
Appointed 03 March 2024, Resigned 23 February 2026
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Resigned
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Joazinho Fernandes - Director (British, 76 years old, born October 1950)
Appointed 14 March 2008
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Active
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Richard Howard-Griffin - Director (British, 44 years old, born August 1982)
Appointed 14 March 2008
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Active
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Beyrom Irani - Director (British, 33 years old, born October 1993)
Appointed 23 February 2026
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Active
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Fletcher Kennedy Directors Ltd - Director
Appointed 12 March 2008, Resigned 14 March 2008
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Resigned
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Fletcher Kennedy Secretaries Ltd - Secretary
Appointed 12 March 2008, Resigned 14 March 2008
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Resigned
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