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Dominic Berger - Director (British, 57 years old, born October 1969)
Appointed 09 May 2017
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Active
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John Bridges - Director (British, 84 years old, born April 1942)
Appointed 02 January 2007, Resigned 28 January 2010
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Resigned
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Martin Corrie - Director (British, 72 years old, born January 1954)
Appointed 01 May 2007, Resigned 06 September 2011
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Resigned
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Guy Fisher - Director (British, 79 years old, born March 1947)
Appointed 24 November 1998, Resigned 02 December 2003
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Resigned
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Natalia Gliorsi - Director (Brazilian, 40 years old, born April 1986)
Appointed 14 February 2019, Resigned 31 December 2021
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Resigned
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Jonathan Hall - Director (British, 62 years old, born March 1964)
Appointed 10 November 2011, Resigned 05 March 2016
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Resigned
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Geoffrey Hoodless - Director (British, 78 years old, born September 1948)
Appointed 06 June 2014, Resigned 23 January 2015
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Resigned
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James McNally - Director (British, 76 years old, born March 1950)
Appointed 10 November 2011, Resigned 19 June 2014
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Resigned
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Shane Moloney - Director (Irish, 65 years old, born December 1961)
Appointed 24 November 1998, Resigned 20 December 2007
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Resigned
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Geoffrey Newman - Director (British, 72 years old, born July 1954)
Appointed 20 March 2008, Resigned 10 November 2011
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Resigned
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Philip Reid - Director (British, 79 years old, born July 1947)
Appointed 15 May 2007, Resigned 16 May 2007
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Resigned
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Philip Reid - Director (British, 79 years old, born July 1947)
Appointed 01 July 2006, Resigned 01 July 2006
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Resigned
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Philip Reid - Director (British, 79 years old, born July 1947)
Appointed 01 October 2015
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Active
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Demetrakis Vassiliou - Director (British, 73 years old, born September 1953)
Appointed 06 January 2004, Resigned 19 June 2007
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Resigned
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Demetrakis Vassiliou - Director (British, 73 years old, born September 1953)
Appointed 11 March 1999, Resigned 02 May 2000
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Resigned
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Ashcroft Cameron Nominees Limited - Nominee Director
Appointed 23 November 1998, Resigned 23 November 1998
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Resigned
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Ashcroft Cameron Secretaries Limited - Nominee Secretary
Appointed 23 November 1998, Resigned 23 November 1998
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Resigned
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St James's Services Limited - Secretary
Appointed 24 November 1998, Resigned 30 April 2007
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Resigned
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