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Nicholas Bray - Director (British, 57 years old, born May 1969)
Appointed 05 October 2015
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Active
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Riccardo Gambetta - Director (British, 56 years old, born November 1970)
Appointed 05 October 2015, Resigned 24 May 2017
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Resigned
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David Garrett - Director (British, 78 years old, born July 1948)
Appointed 03 December 1991, Resigned 21 February 2014
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Resigned
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James Herbertson - Director (British, 48 years old, born April 1978)
Appointed 25 January 2018
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Active
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Susan Langan - Director (United Kingdom, 77 years old, born September 1949)
Appointed 23 October 1992, Resigned 05 October 2015
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Resigned
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Paula Luz Ferreira - Director (Brazilian, 52 years old, born June 1974)
Appointed 21 February 2014, Resigned 05 October 2015
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Resigned
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Stephan Roussounis - Director (British, 47 years old, born October 1979)
Appointed 25 January 2018
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Active
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Katarzyna Swiderek - Director (Polish, 57 years old, born November 1969)
Appointed 21 February 2014, Resigned 05 October 2015
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 03 December 1991, Resigned 03 December 1991
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 03 December 1991, Resigned 03 December 1991
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 03 December 1991, Resigned 03 December 1991
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Resigned
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