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Jonathan Barnes - Director (British, 66 years old, born February 1960)
Appointed 06 December 2006
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Active
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Olivier Bonavero - Director (British, 48 years old, born March 1978)
Appointed 04 August 2009
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Active
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Yves Bonavero - Director (French, 73 years old, born January 1953)
Appointed 24 January 1996
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Active
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Sophie Bonavero - Director (French, 51 years old, born November 1975)
Appointed 07 June 2021
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Active
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Philippe Bonavero - Director (British,French, 46 years old, born July 1980)
Appointed 06 October 2015
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Active
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Timothy Denham - Director (British, 80 years old, born December 1946)
Appointed 01 May 1999, Resigned 31 October 2007
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Resigned
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Richard Lewis - Director (British, 77 years old, born January 1949)
Appointed 24 January 1996, Resigned 31 December 2009
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Resigned
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Thomas Porter - Director (British, 45 years old, born June 1981)
Appointed 18 May 2016
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Active
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Mark Spiteri - Director (British, 51 years old, born March 1975)
Appointed 01 November 2006, Resigned 12 March 2020
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 24 January 1996, Resigned 24 January 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 24 January 1996, Resigned 24 January 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 24 January 1996, Resigned 24 January 1996
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Resigned
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