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Joseph Bikart - Director (French, 57 years old, born June 1969)
Appointed 19 March 2008, Resigned 10 October 2010
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Resigned
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Roslyn Carbon - Director (British, 69 years old, born April 1957)
Appointed 11 December 2023
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Active
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Adriana Civita - Director (Italian, 90 years old, born August 1936)
Appointed 05 March 2004, Resigned 20 May 2007
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Resigned
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Konstantinos Diamantopoulos - Director (Greek, 65 years old, born March 1961)
Appointed 15 November 2005, Resigned 31 March 2016
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Resigned
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Andreas Haindl - Director (German, 64 years old, born August 1962)
Appointed 19 May 2000
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Active
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Lawrence Jamieson - Director (British, 43 years old, born August 1983)
Appointed 19 June 2012, Resigned 14 August 2017
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Resigned
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David Lakin - Director (British, 78 years old, born September 1948)
Appointed 19 May 2000, Resigned 31 March 2005
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Resigned
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Eleanor Lambert - Director (British, 29 years old, born September 1997)
Appointed 30 November 2020
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Active
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Bertrand Lapicorey - Director (French, 63 years old, born August 1963)
Appointed 17 July 2003, Resigned 11 October 2010
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Resigned
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Robin Morton - Director (British, 74 years old, born October 1952)
Appointed 19 June 2012, Resigned 22 July 2020
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Resigned
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Marco Pavoncelli - Director (Italian, 59 years old, born February 1967)
Appointed 19 May 2000, Resigned 20 May 2007
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Resigned
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Linda Prochazkova - Director (Russian, 42 years old, born September 1984)
Appointed 20 May 2007, Resigned 07 February 2012
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Resigned
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Steven Sharp - Director (English, 69 years old, born January 1957)
Appointed 19 May 2000, Resigned 05 March 2004
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Resigned
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Ba Corpdirect Limited - Nominee Director
Appointed 24 March 2000, Resigned 19 May 2000
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Resigned
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Ba Corpsec Limited - Nominee Secretary
Appointed 24 March 2000, Resigned 21 August 2000
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Resigned
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Tlc Real Estate Services Limited - Secretary
Appointed 22 November 2022
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Active
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