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James Buchanan - Director (British, 52 years old, born March 1974)
Appointed 20 July 2021
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Active
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Nicholas Burgess - Director (British, 71 years old, born June 1955)
Appointed 03 April 2017, Resigned 31 March 2021
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Resigned
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Michael Chandris - Director (British, 75 years old, born December 1951)
Appointed 02 November 1994, Resigned 31 March 2016
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Resigned
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John Chandris - Director (British, 76 years old, born April 1950)
Appointed 02 November 1994, Resigned 31 March 2016
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Resigned
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Dimitri Chandris - Director (British, 42 years old, born December 1984)
Appointed 31 March 2015
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Active
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Anthony Chandris - Director (British, 39 years old, born June 1987)
Appointed 31 March 2016
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Active
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John Davis - Director (British, 69 years old, born September 1957)
Appointed 23 December 1993, Resigned 29 June 2006
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Resigned
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James Fife - Director (British, 60 years old, born August 1966)
Appointed 22 April 2004
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Active
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Dorothy Hopkins - Director (British, 78 years old, born January 1948)
Appointed 23 December 1993, Resigned 01 January 2013
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Resigned
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Robert Horgan - Director (British, 96 years old, born May 1930)
Appointed 21 December 1993, Resigned 31 March 2002
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Resigned
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Benjamin Lee - Director (British, 55 years old, born June 1971)
Appointed 14 June 2024
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Active
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Caspar MacDonald-Hall - Director (British, 76 years old, born December 1950)
Appointed 21 December 1993
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Active
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Sebastian MacDonald-Hall - Director (British, 44 years old, born April 1982)
Appointed 01 February 2016
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Active
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Stephen Massey - Director (British, 75 years old, born November 1951)
Appointed 21 December 1993, Resigned 31 January 2016
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Resigned
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Robin Mawby - Director (British, 55 years old, born January 1971)
Appointed 01 January 2018
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Active
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Jamie McHugh - Director (British, 52 years old, born May 1974)
Appointed 02 January 2025
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Active
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Emmanuel Tomazos - Director (British, 88 years old, born November 1938)
Appointed 02 November 1994, Resigned 31 March 2015
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Resigned
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Anthony Tomazos - Director (British, 58 years old, born January 1968)
Appointed 31 March 2002
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Active
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Christopher Tranter - Director (British, 69 years old, born October 1957)
Appointed 22 April 2004, Resigned 28 June 2024
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Resigned
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L & A Registrars Limited - Nominee Director
Appointed 04 November 1993, Resigned 21 December 1993
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Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 04 November 1993, Resigned 21 December 1993
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Resigned
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