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Annie Braviner - Director (British, 63 years old, born November 1963)
Appointed 13 November 2008
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Active
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Arthur Clark - Director (British, 99 years old, born January 1927)
Appointed 20 December 2002, Resigned 15 August 2003
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Resigned
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Oliver Clark - Director (British, 65 years old, born January 1961)
Appointed 06 November 2003, Resigned 23 December 2004
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Resigned
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Andres Cuenca Torres - Director (Spanish, 54 years old, born March 1972)
Appointed 20 December 2002, Resigned 12 April 2013
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Resigned
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James Devlin - Director (British, 57 years old, born March 1969)
Appointed 20 December 2002, Resigned 01 November 2008
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Resigned
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Thomas Edwards - Director (British, 57 years old, born July 1969)
Appointed 28 January 2002, Resigned 20 December 2002
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Resigned
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Suzanne Eva - Director (British, 67 years old, born May 1959)
Appointed 28 January 2002, Resigned 20 December 2002
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Resigned
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Luma Ifram - Director (Austrian, 35 years old, born May 1991)
Appointed 14 October 2025
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Active
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Dean Jacobson - Director (British, 63 years old, born October 1963)
Appointed 20 December 2002, Resigned 31 May 2006
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Resigned
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Simon MacLoughlin - Director (British, 60 years old, born October 1966)
Appointed 22 December 2004
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Active
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Georgina Stupar - Director (British, 51 years old, born September 1975)
Appointed 18 June 2013, Resigned 19 July 2017
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Resigned
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Sasha Stupar - Director (British, 51 years old, born January 1975)
Appointed 01 June 2021
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Active
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|
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Roseann Ward - Director (British, 59 years old, born September 1967)
Appointed 15 May 2013, Resigned 05 May 2016
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Resigned
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Iain Wilson - Director (British, 49 years old, born November 1977)
Appointed 02 December 2008, Resigned 25 September 2017
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Resigned
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Cep Secretaries Limited - Secretary
Appointed 28 January 2002, Resigned 20 December 2002
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Resigned
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Kdg Legal Services Ltd - Secretary
Appointed 26 July 2018, Resigned 15 September 2022
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Resigned
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Lornham Limited - Secretary
Appointed 15 September 2022
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Active
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Urang Property Management Limited - Secretary
Appointed 04 November 2008, Resigned 29 June 2018
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Resigned
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