Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIGAS, John, Mr. ACTIVE	Director	07 Sep 2019		United States	October 1963	3, Vencourt Place, London, W6 9NU, England
STANDEN, Daniel ACTIVE	Director	24 Jul 2007		United States	October 1968	667 Madison Avenue, New York, Ny 10021
DE SANTIS, Patrizia RESIGNED	Secretary	30 Jun 2008	06 Mar 2009			70 Park Drive, London, W3 8MB
HARRINGTON, Nicholas Joseph RESIGNED	Secretary		01 Aug 1995			9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB
MORRISON, Fiona Jane RESIGNED	Secretary	01 Apr 1999	30 Jun 2008			317 Earlsfield Road, London, SW18 3DG
PAGE, Elizabeth RESIGNED	Secretary	01 Aug 1995	01 Nov 1996			Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN
REID, Michael John RESIGNED	Secretary	01 Nov 1996	31 Mar 1999			49 Waldemar Avenue, London, W13 9PZ
ADAMS, David Alexander Robertson RESIGNED	Director	01 Nov 1996	18 Apr 1997	England	November 1954	Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
ARDEN, Philip John RESIGNED	Director	01 Jul 1999	31 Aug 2000		June 1960	18 Addison Way, Hampstead Garden Suburb, London, NW11 6AJ
ASPREY, John Rolls RESIGNED	Director	06 Nov 1992	25 Mar 1998	United Kingdom	November 1937	166 New Bond Street, London, W1Y 0AR
ATTALLAH, Naim Ibrahim RESIGNED	Director		02 Nov 1995	United Kingdom	May 1931	Flat 15, 51 South Street, London, W1Y 5PA
BROZZETTI, Gianluca RESIGNED	Director	28 Feb 2002	24 Jul 2007		March 1954	23 Albemarle Street, London, W15 4AS
BURLEY, Justin RESIGNED	Director	24 Jul 2007	31 Mar 2010	Usa	September 1972	55 Railroad Avenue Greenwich, Greenwich, Ct 06830, Usa
BYNG, Patrick James John RESIGNED	Director	31 Mar 2011	01 Jan 2015	United Kingdom	July 1965	16, Grafton Street, London, W1S 4DQ, England
CHOU, Silas Kei Fong RESIGNED	Director	11 Sep 2000	28 Jul 2005		September 1946	House 11 45 Island Road, Hong Kong, FOREIGN, China
DAHL, Ian Xavier RESIGNED	Director	29 Sep 1995	31 Aug 1999		January 1945	2 Heathfield Lodge, Carron Lane, Midhurst, West Sussex, GU29 9LD
DE SANTIS, Patrizia RESIGNED	Director	28 Jul 2005	06 Mar 2009		December 1964	70 Park Drive, London, W3 8MB
FELTON SMITH, Paul Jonathan RESIGNED	Director	15 May 2000	29 Dec 2000	England	August 1958	The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA
HARRINGTON, Nicholas Joseph RESIGNED	Director		29 Sep 1995		October 1950	9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB
LOWDEN, David Soutar RESIGNED	Director	01 Sep 1997	29 Jan 1999	England	August 1957	The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
MONCKTON, Rosamond Mary, The Hon RESIGNED	Director	29 Dec 2000	28 Feb 2002	England	October 1953	Cox's Mill, Dallington, East Sussex, TN21 9JG
PASCHE, Denys Edward RESIGNED	Director	11 Nov 1992	01 Aug 2000		March 1942	Greenbanks Kenilworth Close, Banstead, Surrey, SM7 2BJ
PROCOP, Robert RESIGNED	Director	01 Jul 2008	26 May 2010	United Kingdom	October 1958	Flat 15, 6 Exchange Court, London, WC2R 0PP
PROCOP, Robert RESIGNED	Director	03 Jul 2000	11 Sep 2000		October 1958	964 Pacific Coast Highway, Santa Monica, Califonia, Ca90403, Usa
SALTER, Guy Ridley RESIGNED	Director	01 Sep 1999	03 Jul 2000	United Kingdom	October 1959	35 Palliser Road, London, W14 9EB
SMITH, Alan Geoffrey RESIGNED	Director	01 Jun 1994	31 Mar 1997		December 1954	62 Lamplighters Close, Hempstead, Gillingham, Kent, ME7 3NZ

RIGAS, John, Mr. ACTIVE
Role: Director
Appointed on: 07 Sep 2019
Country of Residence: United States
Date of birth: October 1963
Address: 3, Vencourt Place, London, W6 9NU, England

STANDEN, Daniel ACTIVE
Role: Director
Appointed on: 24 Jul 2007
Country of Residence: United States
Date of birth: October 1968
Address: 667 Madison Avenue, New York, Ny 10021

DE SANTIS, Patrizia RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 06 Mar 2009
Address: 70 Park Drive, London, W3 8MB

HARRINGTON, Nicholas Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1995
Address: 9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB

MORRISON, Fiona Jane RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 30 Jun 2008
Address: 317 Earlsfield Road, London, SW18 3DG

PAGE, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 01 Nov 1996
Address: Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN

REID, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 31 Mar 1999
Address: 49 Waldemar Avenue, London, W13 9PZ

ADAMS, David Alexander Robertson RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 18 Apr 1997
Country of Residence: England
Date of birth: November 1954
Address: Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

ARDEN, Philip John RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Aug 2000
Date of birth: June 1960
Address: 18 Addison Way, Hampstead Garden Suburb, London, NW11 6AJ

ASPREY, John Rolls RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 25 Mar 1998
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 166 New Bond Street, London, W1Y 0AR

ATTALLAH, Naim Ibrahim RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1995
Country of Residence: United Kingdom
Date of birth: May 1931
Address: Flat 15, 51 South Street, London, W1Y 5PA

BROZZETTI, Gianluca RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 24 Jul 2007
Date of birth: March 1954
Address: 23 Albemarle Street, London, W15 4AS

BURLEY, Justin RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 31 Mar 2010
Country of Residence: Usa
Date of birth: September 1972
Address: 55 Railroad Avenue Greenwich, Greenwich, Ct 06830, Usa

BYNG, Patrick James John RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 16, Grafton Street, London, W1S 4DQ, England

CHOU, Silas Kei Fong RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 28 Jul 2005
Date of birth: September 1946
Address: House 11 45 Island Road, Hong Kong, FOREIGN, China

DAHL, Ian Xavier RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 31 Aug 1999
Date of birth: January 1945
Address: 2 Heathfield Lodge, Carron Lane, Midhurst, West Sussex, GU29 9LD

DE SANTIS, Patrizia RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 06 Mar 2009
Date of birth: December 1964
Address: 70 Park Drive, London, W3 8MB

FELTON SMITH, Paul Jonathan RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 29 Dec 2000
Country of Residence: England
Date of birth: August 1958
Address: The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA

HARRINGTON, Nicholas Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: October 1950
Address: 9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB

LOWDEN, David Soutar RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 29 Jan 1999
Country of Residence: England
Date of birth: August 1957
Address: The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB

MONCKTON, Rosamond Mary, The Hon RESIGNED
Role: Director
Appointed on: 29 Dec 2000
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: October 1953
Address: Cox's Mill, Dallington, East Sussex, TN21 9JG

PASCHE, Denys Edward RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 01 Aug 2000
Date of birth: March 1942
Address: Greenbanks Kenilworth Close, Banstead, Surrey, SM7 2BJ

PROCOP, Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 26 May 2010
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Flat 15, 6 Exchange Court, London, WC2R 0PP

PROCOP, Robert RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 11 Sep 2000
Date of birth: October 1958
Address: 964 Pacific Coast Highway, Santa Monica, Califonia, Ca90403, Usa

SALTER, Guy Ridley RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 03 Jul 2000
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 35 Palliser Road, London, W14 9EB

SMITH, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 Mar 1997
Date of birth: December 1954
Address: 62 Lamplighters Close, Hempstead, Gillingham, Kent, ME7 3NZ

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

RIGAS, John, Mr. ACTIVE

Director

07 Sep 2019

United States

October 1963

3, Vencourt Place, London, W6 9NU, England

STANDEN, Daniel ACTIVE

Director

24 Jul 2007

United States

October 1968

667 Madison Avenue, New York, Ny 10021

DE SANTIS, Patrizia RESIGNED

Secretary

30 Jun 2008

06 Mar 2009

70 Park Drive, London, W3 8MB

HARRINGTON, Nicholas Joseph RESIGNED

Secretary

01 Aug 1995

9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB

MORRISON, Fiona Jane RESIGNED

Secretary

01 Apr 1999

30 Jun 2008

317 Earlsfield Road, London, SW18 3DG

PAGE, Elizabeth RESIGNED

Secretary

01 Aug 1995

01 Nov 1996

Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN

REID, Michael John RESIGNED

Secretary

01 Nov 1996

31 Mar 1999

49 Waldemar Avenue, London, W13 9PZ

ADAMS, David Alexander Robertson RESIGNED

Director

01 Nov 1996

18 Apr 1997

England

November 1954

Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

ARDEN, Philip John RESIGNED

Director

01 Jul 1999

31 Aug 2000

June 1960

18 Addison Way, Hampstead Garden Suburb, London, NW11 6AJ

ASPREY, John Rolls RESIGNED

Director

06 Nov 1992

25 Mar 1998

United Kingdom

November 1937

166 New Bond Street, London, W1Y 0AR

ATTALLAH, Naim Ibrahim RESIGNED

Director

02 Nov 1995

United Kingdom

May 1931

Flat 15, 51 South Street, London, W1Y 5PA

BROZZETTI, Gianluca RESIGNED

Director

28 Feb 2002

24 Jul 2007

March 1954

23 Albemarle Street, London, W15 4AS

BURLEY, Justin RESIGNED

Director

24 Jul 2007

31 Mar 2010

Usa

September 1972

55 Railroad Avenue Greenwich, Greenwich, Ct 06830, Usa

BYNG, Patrick James John RESIGNED

Director

31 Mar 2011

01 Jan 2015

United Kingdom

July 1965

16, Grafton Street, London, W1S 4DQ, England

CHOU, Silas Kei Fong RESIGNED

Director

11 Sep 2000

28 Jul 2005

September 1946

House 11 45 Island Road, Hong Kong, FOREIGN, China

DAHL, Ian Xavier RESIGNED

Director

29 Sep 1995

31 Aug 1999

January 1945

2 Heathfield Lodge, Carron Lane, Midhurst, West Sussex, GU29 9LD

DE SANTIS, Patrizia RESIGNED

Director

28 Jul 2005

06 Mar 2009

December 1964

70 Park Drive, London, W3 8MB

FELTON SMITH, Paul Jonathan RESIGNED

Director

15 May 2000

29 Dec 2000

England

August 1958

The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA

HARRINGTON, Nicholas Joseph RESIGNED

Director

29 Sep 1995

October 1950

9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB

LOWDEN, David Soutar RESIGNED

Director

01 Sep 1997

29 Jan 1999

England

August 1957

The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB

MONCKTON, Rosamond Mary, The Hon RESIGNED

Director

29 Dec 2000

28 Feb 2002

England

October 1953

Cox's Mill, Dallington, East Sussex, TN21 9JG

PASCHE, Denys Edward RESIGNED

Director

11 Nov 1992

01 Aug 2000

March 1942

Greenbanks Kenilworth Close, Banstead, Surrey, SM7 2BJ

PROCOP, Robert RESIGNED

Director

01 Jul 2008

26 May 2010

United Kingdom

October 1958

Flat 15, 6 Exchange Court, London, WC2R 0PP

PROCOP, Robert RESIGNED

Director

03 Jul 2000

11 Sep 2000

October 1958

964 Pacific Coast Highway, Santa Monica, Califonia, Ca90403, Usa

SALTER, Guy Ridley RESIGNED

Director

01 Sep 1999

03 Jul 2000

United Kingdom

October 1959

35 Palliser Road, London, W14 9EB

SMITH, Alan Geoffrey RESIGNED

Director

01 Jun 1994

31 Mar 1997

December 1954

62 Lamplighters Close, Hempstead, Gillingham, Kent, ME7 3NZ