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Steve Boom - Director (British, 58 years old, born July 1968)
Appointed 24 September 1999, Resigned 01 May 2003
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Resigned
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Tamara Chalabi - Director (British, 53 years old, born April 1973)
Appointed 15 August 2007
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Active
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Alexander Crombie - Director (British, 52 years old, born July 1974)
Appointed 02 November 2011
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Active
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Malika Dalamal - Director (British, 48 years old, born September 1978)
Appointed 16 June 2008
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Active
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Stephan Diaz - Director (Us Citizen, 66 years old, born January 1960)
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Resigned
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Beth Ellis - Director (British, 98 years old, born July 1928)
Appointed 31 July 1998, Resigned 31 May 2005
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Resigned
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Rachel Fiennes - Director (British, 68 years old, born September 1958)
Appointed 25 February 2004, Resigned 15 August 2007
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Resigned
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Samantha Gould - Director (British, 53 years old, born October 1973)
Appointed 24 July 2003, Resigned 02 November 2011
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Resigned
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Melanie Haddad - Director (American, 69 years old, born July 1957)
Appointed 31 October 1997, Resigned 12 September 2005
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Resigned
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Alice MacMillan - Director (British, 39 years old, born January 1987)
Appointed 18 September 2012
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Active
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Fiona McKenzie - Director (British, 63 years old, born June 1963)
Appointed 29 October 1992, Resigned 24 September 1999
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Resigned
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Jacqueline Nelson - Director (Australian, 65 years old, born July 1961)
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Resigned
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Rosa Nunez Delgado - Director (Spanish, 62 years old, born August 1964)
Appointed 31 May 2005, Resigned 23 April 2010
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Resigned
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John O'driscoll - Director (Australian, 54 years old, born October 1972)
Appointed 23 April 2010, Resigned 02 November 2011
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Resigned
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Philipp Rasi - Director (Swiss, 53 years old, born April 1973)
Appointed 12 September 2005, Resigned 16 June 2008
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Resigned
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Caroline Van Breugel - Director (British, 54 years old, born December 1972)
Appointed 17 August 2001, Resigned 01 May 2003
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Resigned
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Albyn Trust Limited - Secretary
Appointed 28 September 2012
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Active
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L & A Registrars Limited - Nominee Director
Appointed 10 August 1992, Resigned 29 October 1992
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Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 10 August 1992, Resigned 29 October 1992
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Resigned
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