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William Astor - Director (British, 75 years old, born December 1951)
Appointed 07 November 2007, Resigned 24 August 2011
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Resigned
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Corinne Bach - Director (French, 52 years old, born February 1974)
Appointed 28 July 2017, Resigned 18 June 2020
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Resigned
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Peggy Bathias - Director (French, 53 years old, born February 1973)
Appointed 28 July 2017, Resigned 18 January 2021
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Resigned
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Lucien Boyer - Director (French, 62 years old, born March 1964)
Appointed 28 July 2017, Resigned 12 December 2018
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Resigned
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Rodolphe Buet - Director (French, 63 years old, born June 1963)
Appointed 30 June 2016, Resigned 28 July 2017
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Resigned
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Terry Downing - Director (British, 61 years old, born June 1965)
Appointed 07 November 2007, Resigned 04 October 2011
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Resigned
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Linda Durbridge - Director (British, 82 years old, born October 1944)
Appointed 16 November 2011, Resigned 30 June 2016
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Resigned
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Linda Durbridge - Director (British, 82 years old, born October 1944)
Appointed 29 March 1999, Resigned 31 March 2009
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Resigned
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Nicholas Durbridge - Director (British, 78 years old, born November 1948)
Appointed 29 March 1999, Resigned 12 December 2018
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Resigned
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Nicholas Durbridge - Director (British, 78 years old, born November 1948)
Appointed 01 July 2024
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Active
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James Forde - Director (British, 58 years old, born January 1968)
Appointed 30 June 2016, Resigned 28 July 2017
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Resigned
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Simon Gillham - Director (British, 70 years old, born February 1956)
Appointed 28 July 2017, Resigned 01 December 2022
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Resigned
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Francoise Guyonnet - Director (French, 62 years old, born November 1964)
Appointed 01 January 2024
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Active
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Alexander Hamilton - Director (British, 60 years old, born August 1966)
Appointed 01 December 2022, Resigned 01 January 2024
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Resigned
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Karen Jankel - Director (British, 68 years old, born August 1958)
Appointed 31 March 2009, Resigned 30 June 2016
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Resigned
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Sophie Kopaczynski - Director (French, 53 years old, born April 1973)
Appointed 12 December 2018, Resigned 01 December 2022
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Resigned
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Katheryn Needham - Director (British, 50 years old, born December 1976)
Appointed 01 December 2022, Resigned 01 July 2024
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Resigned
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Mark Robinson - Director (British, 80 years old, born November 1946)
Appointed 08 August 2005, Resigned 07 November 2007
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Resigned
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Matthew Sheehan - Director (British, 54 years old, born November 1972)
Appointed 01 July 2024
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Active
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Jane Turner - Director (British, 66 years old, born April 1960)
Appointed 07 November 2007, Resigned 03 November 2008
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Resigned
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Jackie Tyson - Director (British, 75 years old, born May 1951)
Appointed 31 March 2009, Resigned 28 July 2017
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Resigned
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Peter Woodhead - Director (British, 76 years old, born August 1950)
Appointed 08 August 2005, Resigned 20 March 2007
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 05 March 1999, Resigned 29 March 1999
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Resigned
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Ohs Secretaries Limited - Secretary
Appointed 05 April 2017, Resigned 05 December 2019
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 March 1999, Resigned 29 March 1999
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Resigned
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