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Peter Clasen - Director (British, 52 years old, born December 1974)
Appointed 18 June 2010, Resigned 23 March 2011
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Resigned
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Paola De Leo - Director (Italian, 61 years old, born February 1965)
Appointed 07 July 2014, Resigned 28 July 2015
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Resigned
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Alicia Eastman - Director (Usa, 51 years old, born April 1975)
Appointed 19 May 2008, Resigned 03 August 2015
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Resigned
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Alicia Eastman - Director (American, 51 years old, born April 1975)
Appointed 30 April 2024
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Active
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Robin Edwards - Director (British, 80 years old, born November 1946)
Appointed 07 May 2013, Resigned 03 August 2015
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Resigned
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Robin Edwards - Director (British, 80 years old, born November 1946)
Appointed 03 August 2015, Resigned 01 February 2017
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Resigned
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Deborah Fisher - Director (British, 62 years old, born June 1964)
Appointed 03 August 2015
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Active
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Sian Hansen - Director (British, 62 years old, born April 1964)
Appointed 10 December 2012, Resigned 20 October 2014
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Resigned
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Nicholas Hornby - Director (British, 59 years old, born November 1967)
Appointed 03 August 2015, Resigned 01 February 2017
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Resigned
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Stefan Meigh - Director (British, 60 years old, born October 1966)
Appointed 09 February 2009, Resigned 11 December 2012
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Resigned
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Penelope Richardson - Director (British, 53 years old, born February 1973)
Appointed 11 February 2022
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Active
|
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Sita Schutt - Director (British, 56 years old, born January 1970)
Appointed 07 December 2012, Resigned 03 August 2015
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Resigned
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Sita Schutt - Director (British, 56 years old, born January 1970)
Appointed 17 May 2021
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Active
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Nadeem Shaikh - Director (British, 59 years old, born February 1967)
Appointed 03 August 2015
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Active
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Murray Shanks - Director (British, 66 years old, born June 1960)
Appointed 03 August 2015
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Active
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Konstantin Sivokhin - Director (British, 44 years old, born September 1982)
Appointed 11 February 2022
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Active
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Sacha Thacker - Director (Canadian, 51 years old, born September 1975)
Appointed 09 February 2009, Resigned 12 December 2012
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Resigned
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Duport Director Limited - Nominee Director
Appointed 05 December 2007, Resigned 05 December 2007
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Resigned
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Duport Secretary Limited - Nominee Secretary
Appointed 05 December 2007, Resigned 04 December 2010
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Resigned
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Psarras Consulting - Secretary
Appointed 01 October 2015, Resigned 06 September 2022
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Resigned
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