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Philip Culver Evans - Director (British, 61 years old, born October 1965)
Appointed 19 January 2017
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Active
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David Giampaolo - Director (American, 68 years old, born October 1958)
Appointed 29 July 2003, Resigned 04 December 2009
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Resigned
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James Hodges - Director (British, 54 years old, born November 1972)
Appointed 29 July 2003, Resigned 05 August 2005
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Resigned
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Michael Hodges - Director (British, 62 years old, born October 1964)
Appointed 26 September 2001, Resigned 01 August 2005
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Resigned
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Christopher Ingram - Director (British, 83 years old, born June 1943)
Appointed 02 December 2008, Resigned 04 April 2018
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Resigned
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Jonathan Ingram - Director (British, 57 years old, born June 1969)
Appointed 29 July 2003, Resigned 02 December 2008
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Resigned
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Evangelos Kourentis - Director (British, 55 years old, born September 1971)
Appointed 06 October 2012, Resigned 01 November 2014
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Resigned
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Odysseus Marcou - Director (British, 52 years old, born March 1974)
Appointed 02 July 2007, Resigned 12 August 2016
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Resigned
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Gordon Power - Director (British, 73 years old, born June 1953)
Appointed 06 October 2012
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Active
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Allan Rich - Director (British, 84 years old, born October 1942)
Appointed 28 February 2006, Resigned 19 November 2008
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Resigned
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Ian Scoffield - Director (British, 57 years old, born June 1969)
Appointed 01 October 2005, Resigned 04 September 2009
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Resigned
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Anthony Sinclair - Director (British, 57 years old, born August 1969)
Appointed 14 December 2004, Resigned 31 May 2007
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Resigned
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Jonathan Synett - Director (British, 49 years old, born April 1977)
Appointed 04 September 2009, Resigned 02 August 2013
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Resigned
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Kin Company Secretarial Limited - Secretary
Appointed 19 February 2015
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Active
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Simpart Directors Limited - Director
Appointed 30 August 2001, Resigned 26 September 2001
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Resigned
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Simpart Secretarial Services Limited - Secretary
Appointed 30 August 2001, Resigned 26 September 2001
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Resigned
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