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Karin Bielinski - Director (Spanish, 64 years old, born June 1962)
Appointed 10 December 2003
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Active
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Roger Davies - Director (South African, 54 years old, born November 1972)
Appointed 12 October 2007, Resigned 15 May 2012
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Resigned
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Rodney Frost - Director (British, 64 years old, born April 1962)
Appointed 10 December 2003
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Active
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George Hanbury - Director (British, 37 years old, born August 1989)
Appointed 17 December 2018, Resigned 18 December 2023
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Resigned
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Kalpanaben Patel - Director (British, 74 years old, born March 1952)
Appointed 10 December 2003
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Active
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Jose Strawson - Director (British,French, 77 years old, born May 1949)
Appointed 10 December 2003, Resigned 01 April 2005
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Resigned
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Graham Bartholomew Limited - Secretary
Appointed 01 June 2005, Resigned 28 November 2024
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 December 2003, Resigned 10 December 2003
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Resigned
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