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Christian Baute - Director (German,Israeli, 55 years old, born February 1971)
Appointed 01 August 2012
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Active
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Adrian Gifford - Director (British, 77 years old, born November 1949)
Appointed 16 July 2008, Resigned 07 December 2020
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Resigned
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Kevin Hood - Director (British, 77 years old, born June 1949)
Appointed 16 July 2008, Resigned 31 August 2009
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Resigned
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Laurence Lenica - Director (French, 54 years old, born March 1972)
Appointed 30 September 2023
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Active
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Stewart MacKinnon - Director (British, 78 years old, born April 1948)
Appointed 16 July 2008, Resigned 24 May 2019
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Resigned
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Mark Shivas - Director (British, 88 years old, born April 1938)
Appointed 16 July 2008, Resigned 11 October 2008
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Resigned
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Derek Stubbs - Director (British, 83 years old, born June 1943)
Appointed 16 July 2008, Resigned 30 September 2023
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Resigned
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Jl Nominees One Limited - Director
Appointed 16 July 2008, Resigned 16 July 2008
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Resigned
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Jl Nominees Two Limited - Secretary
Appointed 16 July 2008, Resigned 16 July 2008
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Resigned
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Sk15 Ltd - Secretary
Appointed 30 September 2023, Resigned 30 September 2024
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Resigned
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