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James Buchanan - Director
(British, 52 years old, born March 1974)
Appointed 20 July 2021
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Active
|
|
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Nicholas Burgess - Director
(British, 71 years old, born June 1955)
Appointed 16 September 2015, Resigned 31 March 2021
|
Resigned
|
|
|
Stephen Carlin - Director
(British, 77 years old, born June 1949)
Appointed 24 May 2006, Resigned 30 June 2014
|
Resigned
|
|
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John Chandris - Director
(British, 76 years old, born April 1950)
Appointed 18 March 2003, Resigned 31 March 2016
|
Resigned
|
|
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Michael Chandris - Director
(British, 75 years old, born December 1951)
Appointed 18 March 2003, Resigned 31 March 2016
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Resigned
|
|
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Dimitri Chandris - Director
(British, 42 years old, born December 1984)
Appointed 31 March 2015
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Active
|
|
|
Anthony Chandris - Director
(British, 39 years old, born June 1987)
Appointed 31 March 2016
|
Active
|
|
|
Benjamin Chislett - Director
(British, 45 years old, born December 1981)
Appointed 01 November 2022, Resigned 01 October 2025
|
Resigned
|
|
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John Davis - Director
(British, 69 years old, born September 1957)
Appointed 28 November 2001, Resigned 29 June 2006
|
Resigned
|
|
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James Fife - Director
(British, 60 years old, born August 1966)
Appointed 03 December 2007
|
Active
|
|
|
Benjamin Lee - Director
(British, 55 years old, born June 1971)
Appointed 14 June 2024
|
Active
|
|
|
Caspar MacDonald-Hall - Director
(British, 76 years old, born December 1950)
Appointed 28 November 2001
|
Active
|
|
|
Sebastian MacDonald-Hall - Director
(British, 44 years old, born April 1982)
Appointed 01 February 2016
|
Active
|
|
|
Stephen Massey - Director
(British, 75 years old, born November 1951)
Appointed 28 November 2001, Resigned 31 January 2016
|
Resigned
|
|
|
Robin Mawby - Director
(British, 55 years old, born January 1971)
Appointed 01 January 2018
|
Active
|
|
|
Jamie McHugh - Director
(British, 52 years old, born May 1974)
Appointed 02 January 2025
|
Active
|
|
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Jamie McNally - Director
(British, 34 years old, born April 1992)
Appointed 01 December 2023, Resigned 16 September 2025
|
Resigned
|
|
|
Anthony Tomazos - Director
(British, 58 years old, born January 1968)
Appointed 31 March 2002
|
Active
|
|
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Emmanuel Tomazos - Director
(British, 88 years old, born November 1938)
Appointed 18 March 2003, Resigned 31 March 2015
|
Resigned
|
|
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Christopher Tranter - Director
(British, 69 years old, born October 1957)
Appointed 24 May 2006, Resigned 28 June 2024
|
Resigned
|
|
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Caroline Vander Meersch - Director
(British, 63 years old, born September 1963)
Appointed 03 December 2007, Resigned 31 January 2015
|
Resigned
|
|
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Simpart Directors Limited - Director
Appointed 04 June 2001, Resigned 28 November 2001
|
Resigned
|
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Simpart Secretarial Services Limited - Secretary
Appointed 04 June 2001, Resigned 28 November 2001
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Resigned
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