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Alessandro Baj - Director (British, 47 years old, born June 1979)
Appointed 13 October 2021
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Active
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Jean-Paul Barakat - Director (British, 62 years old, born May 1964)
Appointed 12 March 2007, Resigned 23 December 2014
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Resigned
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Costas Diamantopoulos - Director (Greek, 72 years old, born March 1954)
Appointed 24 September 2007, Resigned 01 October 2009
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Resigned
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Caroline Evans - Director (English, 66 years old, born September 1960)
Appointed 28 March 2000, Resigned 26 March 2021
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Resigned
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Malcolm Graham - Director (British, 52 years old, born September 1974)
Appointed 16 January 2004, Resigned 07 July 2007
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Resigned
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Stephen Hall - Director (British, 55 years old, born August 1971)
Appointed 12 April 2007, Resigned 31 July 2008
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Resigned
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Josceline Percy - Director (British, 55 years old, born June 1971)
Appointed 28 March 2000, Resigned 02 January 2004
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Resigned
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Iain Thomson - Director (British, 58 years old, born November 1968)
Appointed 28 March 2000, Resigned 24 June 2002
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Resigned
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Parimal Vandra - Director (British, 48 years old, born November 1978)
Appointed 24 September 2007
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Active
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Saul Zarrate Cardenas - Director (British, 46 years old, born March 1980)
Appointed 03 June 2024
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Active
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 20 August 2025
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Active
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Farrar Property Management Limited - Secretary
Appointed 02 June 2003, Resigned 01 April 2007
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Resigned
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Nominee Directors Ltd - Nominee Director
Appointed 28 March 2000, Resigned 28 March 2000
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Resigned
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Nominee Secretaries Ltd - Nominee Secretary
Appointed 28 March 2000, Resigned 28 March 2000
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Resigned
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