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Ian Batchelor - Director (British, 55 years old, born January 1971)
Appointed 01 June 2004
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Active
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Alessandra Bognetti - Director (Italian, 60 years old, born February 1966)
Appointed 05 February 2003
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Active
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Ronald De Witt - Director (British, 78 years old, born March 1948)
Appointed 12 July 2005, Resigned 01 May 2007
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Resigned
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Margaret Doyle - Director (British, 88 years old, born January 1938)
Appointed 15 January 2003
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Active
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Peter Dufour - Director (British, 98 years old, born May 1928)
Appointed 07 December 2001, Resigned 26 February 2003
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Resigned
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Pamela Juvenile - Director (British, 93 years old, born March 1933)
Appointed 07 December 2001, Resigned 06 January 2014
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Resigned
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Nadia Kabbani - Director (Lebanese, 56 years old, born October 1970)
Appointed 19 February 2004, Resigned 01 February 2008
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Resigned
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Martin Kadhim - Director (British, 47 years old, born April 1979)
Appointed 14 January 2013, Resigned 23 February 2023
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Resigned
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Simon MacKinnon - Director (Australian, 51 years old, born December 1975)
Appointed 04 October 2006, Resigned 07 January 2013
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Resigned
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Fryderyk Rdultowski - Director (Polish, 51 years old, born January 1975)
Appointed 01 May 2007, Resigned 06 January 2014
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Resigned
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George Rippon - Director (British, 94 years old, born October 1932)
Appointed 10 February 2003, Resigned 12 July 2005
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Resigned
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Joseph Shard - Director (British, 60 years old, born April 1966)
Appointed 08 August 2003, Resigned 04 October 2006
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Resigned
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Alessandra Vigkante - Director (Swiss, 52 years old, born November 1974)
Appointed 11 June 2009, Resigned 07 January 2013
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Resigned
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 07 December 2001, Resigned 19 November 2009
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 December 2001, Resigned 07 December 2001
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Resigned
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