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Lionel Benjamin - Director (British, 60 years old, born June 1966)
Appointed 22 January 2015, Resigned 31 January 2019
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Resigned
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David Beveridge - Director (British, 67 years old, born August 1959)
Appointed 31 January 2019, Resigned 19 June 2020
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Resigned
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Sean Brady - Director (British, 62 years old, born November 1964)
Appointed 01 April 2008, Resigned 22 January 2015
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Resigned
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Gideon Efrati - Director (Israeli, 70 years old, born June 1956)
Appointed 31 January 2019, Resigned 08 July 2019
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Resigned
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Pauline Feather - Director (British, 63 years old, born February 1963)
Appointed 15 June 2009, Resigned 22 January 2015
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Resigned
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Paul Feather - Director (British, 75 years old, born June 1951)
Appointed 19 May 1998, Resigned 22 January 2015
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Resigned
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Stuart Hunter - Director (British, 66 years old, born December 1960)
Appointed 19 May 1998, Resigned 22 January 2015
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Resigned
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Richard Jones - Director (British, 69 years old, born February 1957)
Appointed 22 January 2015, Resigned 09 July 2015
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Resigned
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Eleftherios Kassianos - Director (Cypriot, 53 years old, born August 1973)
Appointed 19 June 2020
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Active
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Mark Kingston - Director (British, 61 years old, born May 1965)
Appointed 22 January 2015, Resigned 31 January 2019
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Resigned
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Simon Teasdale - Director (British, 61 years old, born April 1965)
Appointed 31 January 2019
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Active
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Sol Zakay - Director (British, 74 years old, born June 1952)
Appointed 22 January 2015, Resigned 31 January 2019
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Resigned
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Haysmacintyre Company Secretaries Limited - Secretary
Appointed 31 January 2019, Resigned 24 March 2021
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 12 May 1998, Resigned 12 May 1998
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Resigned
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London Law Services Limited - Nominee Director
Appointed 12 May 1998, Resigned 12 May 1998
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Resigned
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