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John Chandris - Director (Greek, 76 years old, born April 1950)
Appointed 06 October 2000
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Active
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Dimitri Chandris - Director (British, 42 years old, born December 1984)
Appointed 24 July 2023
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Active
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Anthony Chandris - Director (British, 39 years old, born June 1987)
Appointed 18 June 2015
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Active
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Dmitri Chandris - Director (British, 42 years old, born December 1984)
Appointed 18 June 2015, Resigned 18 June 2015
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Resigned
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Michael Chandris - Director (British, 75 years old, born December 1951)
Appointed 06 October 2000, Resigned 31 March 2016
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Resigned
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John Davis - Director (British, 69 years old, born September 1957)
Appointed 06 October 2000, Resigned 29 June 2006
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Resigned
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Christophe Le Corre - Director (French, 58 years old, born June 1968)
Appointed 07 October 2014, Resigned 19 August 2025
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Resigned
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Benjamin Lee - Director (British, 55 years old, born June 1971)
Appointed 01 October 2024
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Active
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Caspar MacDonald-Hall - Director (British, 76 years old, born December 1950)
Appointed 06 October 2000
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Active
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Sebastian MacDonald-Hall - Director (British, 44 years old, born April 1982)
Appointed 01 February 2016
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Active
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Stephen Massey - Director (British, 75 years old, born November 1951)
Appointed 06 October 2000, Resigned 31 January 2016
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Resigned
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Emmanuel Tomazos - Director (British, 88 years old, born November 1938)
Appointed 06 October 2000, Resigned 18 June 2015
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Resigned
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Anthony Tomazos - Director (British, 58 years old, born January 1968)
Appointed 19 December 2002
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Active
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Christopher Tranter - Director (British, 69 years old, born October 1957)
Appointed 31 January 2016, Resigned 01 October 2024
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 05 September 2000, Resigned 06 October 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 September 2000, Resigned 06 October 2000
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Resigned
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