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Daniel Biggs - Director (British, 46 years old, born August 1980)
Appointed 12 August 2002, Resigned 22 August 2013
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Resigned
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David Burgess - Director (British, 37 years old, born December 1989)
Appointed 15 February 2022, Resigned 27 September 2024
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Resigned
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Miranda Carey - Director (British, 73 years old, born October 1953)
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Resigned
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John Duthie-Jackson - Director (British, 59 years old, born August 1967)
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Resigned
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John Gray - Director (British, 74 years old, born July 1952)
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Resigned
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Sasha Harris - Director (Australian, 54 years old, born August 1972)
Appointed 25 November 2004
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Active
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Rupert Kenlock - Director (British, 60 years old, born August 1966)
Appointed 12 August 2002, Resigned 05 February 2014
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Resigned
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Peter Kilgour - Director (British, 76 years old, born March 1950)
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Resigned
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Mary Marle - Director (British, 100 years old, born May 1926)
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Resigned
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Adriana Martini - Director (British, 65 years old, born November 1961)
Appointed 26 July 2016
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Active
|
|
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Linda Mei - Director (Italian, 106 years old, born August 1920)
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Resigned
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James Napier - Director (British, 54 years old, born December 1972)
Appointed 16 November 2007, Resigned 01 April 2025
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Resigned
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Christopher Napier - Director (British, 82 years old, born December 1944)
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Resigned
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Stephen Pratt - Director (British, 61 years old, born November 1965)
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Resigned
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Emma-Jane Price - Director (British, 37 years old, born June 1989)
Appointed 22 August 2013, Resigned 04 August 2016
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Resigned
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Stephen Price - Director (British, 69 years old, born November 1957)
Appointed 04 August 2016
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Active
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Emily Tabisz - Director (British, 71 years old, born January 1955)
Appointed 15 March 2004, Resigned 07 January 2013
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Resigned
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Nino Tufegdzic - Director (British, 65 years old, born August 1961)
Appointed 10 March 2009, Resigned 30 August 2013
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Resigned
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Mark Waters - Director (British, 41 years old, born October 1985)
Appointed 07 January 2013, Resigned 20 August 2014
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Resigned
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Morris Zarantonello - Director (Italian, 37 years old, born January 1989)
Appointed 30 August 2013
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Active
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 16 January 2023
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Active
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