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Stephen Cochrane Simms - Director (British, 74 years old, born May 1950)
Director - Appointed 26 February 1987, Resigned 01 January 2006
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Resigned
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Frederic Geraud - Director (French, 65 years old, born April 1959)
Director - Appointed 10 April 2014, Resigned 09 October 2015
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Resigned
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Peter Haenlein - Director (German, 78 years old, born February 1946)
Director - Appointed 26 February 1987, Resigned 01 June 2010
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Resigned
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Jeremiah Hickey - Director (Irish, 94 years old, born July 1930)
Company Director - Appointed 26 February 1987, Resigned 10 April 2014
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Resigned
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Maria Hickey - Director (Italian, 83 years old, born February 1941)
Company Director - Appointed 01 June 2010, Resigned 10 April 2014
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Resigned
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Anne Lewis - Director (British, 60 years old, born September 1964)
Company Director - Appointed 10 April 2014
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Active
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Shoyabe Master - Director (British, 47 years old, born April 1977)
Director - Appointed 26 September 2023
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Active
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Alison Surridge - Director (British, 58 years old, born May 1966)
Director - Appointed 01 October 2017, Resigned 18 August 2023
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Resigned
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Godfrey Taggart - Director (British, 94 years old, born August 1930)
Director - Appointed 26 February 1987, Resigned 03 May 2004
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Resigned
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Peter Taggart Cooke - Director (British, 59 years old, born May 1965)
Chartered Accountant - Appointed 10 April 2014, Resigned 26 July 2017
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Resigned
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