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Sophia Amini - Director (British, 58 years old, born December 1968)
Appointed 22 June 2005, Resigned 17 September 2014
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Resigned
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Hassan Amini - Director (British, 58 years old, born January 1968)
Appointed 22 June 2005, Resigned 17 September 2014
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Resigned
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Charles Armor - Director (British, 61 years old, born September 1965)
Appointed 22 March 1999, Resigned 10 October 2000
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Resigned
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Charles Armor - Director (British, 61 years old, born September 1965)
Appointed 10 October 2000, Resigned 26 May 2011
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Resigned
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Alexia Boutonnat - Director (British,French, 19 years old, born February 2007)
Appointed 12 March 2026
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Active
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Elena Geuna - Director (Italian, 66 years old, born July 1960)
Appointed 27 May 2016
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Active
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Edward Gibson - Director (British, 56 years old, born October 1970)
Appointed 19 February 2007
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Active
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Andrew Hart - Director (British, 63 years old, born September 1963)
Appointed 28 August 1998, Resigned 12 July 2000
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Resigned
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Andrew Johnson - Director (British, 78 years old, born September 1948)
Appointed 28 August 1998, Resigned 12 July 2000
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Resigned
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Michael Merton - Director (United Kingdom, 75 years old, born April 1951)
Appointed 17 November 2014, Resigned 27 September 2019
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Resigned
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Andreas Nabseth - Director (Swedish, 44 years old, born September 1982)
Appointed 17 February 2026
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Active
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Kevin O'regan - Director (Irish, 57 years old, born November 1969)
Appointed 21 August 2000
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Active
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Massimo Reina - Director (British, 63 years old, born April 1963)
Appointed 22 March 1999, Resigned 21 December 2010
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Resigned
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Hamptons International - Secretary
Appointed 10 October 2000, Resigned 25 November 2002
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 May 1998, Resigned 28 August 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 May 1998, Resigned 28 August 1998
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 19 May 1998, Resigned 12 July 2000
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Resigned
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Temple Secretaries Limited - Secretary
Appointed 25 November 2002, Resigned 12 October 2010
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Resigned
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