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Hildur Arnadottir - Director (Icelandic, 60 years old, born August 1966)
Appointed 28 March 2007, Resigned 20 March 2008
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Resigned
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Malcolm Denly - Director (Welsh, 79 years old, born May 1947)
Appointed 01 September 1992, Resigned 16 February 2001
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Resigned
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David Gardiner - Director (British, 79 years old, born September 1947)
Appointed 01 September 1992, Resigned 31 August 2001
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Resigned
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Agust Gudmundsson - Director (Icelandic, 62 years old, born November 1964)
Appointed 12 May 2006, Resigned 01 November 2022
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Resigned
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Tunjel Hassan - Director (British, 73 years old, born February 1953)
Appointed 04 August 1997, Resigned 12 May 2006
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Resigned
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Richard Howes - Director (British, 57 years old, born September 1969)
Appointed 02 November 2007, Resigned 15 October 2010
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Resigned
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Paul Liveras - Director (British, 66 years old, born December 1960)
Appointed 16 February 2001, Resigned 12 May 2006
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Resigned
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Dionysios Liveras - Director (British, 67 years old, born April 1959)
Appointed 09 July 1992, Resigned 12 May 2006
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Resigned
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Lee Miley - Director (British, 53 years old, born May 1973)
Appointed 01 November 2024
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Active
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Iain Muir - Director (British, 98 years old, born October 1928)
Appointed 09 July 1992, Resigned 30 November 1997
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Resigned
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Jolyon Punnett - Director (British, 69 years old, born September 1957)
Appointed 12 May 2006, Resigned 16 July 2009
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Resigned
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Stephen Roebuck - Director (British, 72 years old, born May 1954)
Appointed 01 September 1992, Resigned 12 May 2006
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Resigned
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Benjamin Waldron - Director (British, 49 years old, born July 1977)
Appointed 01 November 2022, Resigned 31 October 2024
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Resigned
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Cornhill Secretaries Limited - Nominee Secretary
Appointed 09 July 1992, Resigned 12 May 2006
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 09 July 1992, Resigned 09 July 1992
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 09 July 1992, Resigned 09 July 1992
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Resigned
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