|
|
Hanief Ardiasyah Arovah - Director (Indonesian, 50 years old, born September 1976)
Appointed 15 June 2025
|
Active
|
|
|
Neil Burgess - Director (British, 57 years old, born March 1969)
Appointed 16 April 2004, Resigned 15 June 2025
|
Resigned
|
|
|
Paul Daniel - Director (British, 58 years old, born September 1968)
Appointed 09 February 1996, Resigned 14 September 2005
|
Resigned
|
|
|
Elizabeth Earley - Director (British, 64 years old, born May 1962)
Appointed 29 January 1996, Resigned 30 September 1996
|
Resigned
|
|
|
Susan Edwards - Director (British, 74 years old, born July 1952)
Appointed 02 April 2002, Resigned 24 October 2002
|
Resigned
|
|
|
Arman Galledari - Director (British, 63 years old, born September 1963)
Appointed 29 January 1996, Resigned 30 June 2001
|
Resigned
|
|
|
Stephanie Garcia Ciarfella - Director (Italian, 33 years old, born October 1993)
Appointed 15 June 2025
|
Active
|
|
|
Kerry Hickson - Director (British, 47 years old, born August 1979)
Appointed 09 February 2010, Resigned 12 September 2011
|
Resigned
|
|
|
Robert Holdsworth - Director (English, 83 years old, born March 1943)
Appointed 06 August 2004, Resigned 15 June 2025
|
Resigned
|
|
|
Jeremy Jacka - Director (British, 70 years old, born February 1956)
Appointed 09 February 1996, Resigned 18 August 2001
|
Resigned
|
|
|
Hamid Jourabchi - Director (British, 61 years old, born August 1965)
Appointed 15 June 2025
|
Active
|
|
|
Dominic Khazaei - Director (British, 60 years old, born December 1966)
Appointed 15 June 2025
|
Active
|
|
|
Maria Koch - Director (German, 49 years old, born January 1977)
Appointed 07 February 2006, Resigned 01 June 2007
|
Resigned
|
|
|
Anna Lapshina - Director (Ukrainian, 48 years old, born May 1978)
Appointed 31 August 2012, Resigned 04 September 2017
|
Resigned
|
|
|
Hans Laurin - Director (Swedish, 95 years old, born October 1931)
Appointed 09 February 1996, Resigned 18 March 2004
|
Resigned
|
|
|
Cyrille Liabeuf - Director (British, 64 years old, born August 1962)
Appointed 28 October 2005, Resigned 31 August 2012
|
Resigned
|
|
|
Piers Meadows - Director (British, 47 years old, born June 1979)
Appointed 02 November 2007, Resigned 15 June 2025
|
Resigned
|
|
|
Timothy Rockall - Director (British, 61 years old, born January 1965)
Appointed 29 January 1996, Resigned 01 December 1996
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 29 January 1996, Resigned 29 January 1996
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 29 January 1996, Resigned 29 January 1996
|
Resigned
|