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Robert Jackson - Director (British, 70 years old, born February 1956)
Appointed 16 March 2006, Resigned 29 November 2006
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Resigned
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Nick Nearchou - Director (British, 64 years old, born July 1962)
Appointed 16 March 2006, Resigned 04 December 2014
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Resigned
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Brenda Nearchou - Director (Dutch, 61 years old, born July 1965)
Appointed 04 April 2015
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Active
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Alexandra Nearchou - Director (British, 32 years old, born July 1994)
Appointed 04 April 2015
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Active
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MacLay Murray & Spens Llp - Secretary
Appointed 31 January 2008, Resigned 04 November 2010
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Resigned
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Travers Smith Limited - Director
Appointed 31 January 2006, Resigned 16 March 2006
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Resigned
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Travers Smith Secretaries Limited - Secretary
Appointed 31 January 2006, Resigned 16 March 2006
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 31 January 2006, Resigned 16 March 2006
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Resigned
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