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Jill Bentley - Director (British, 82 years old, born October 1944)
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Resigned
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Stephen Bloomfield - Director (British, 74 years old, born April 1952)
Appointed 20 April 2010, Resigned 24 May 2016
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Resigned
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Jason De Lencastre - Director (British, 41 years old, born March 1985)
Appointed 12 October 2023
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Active
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Maria Karava - Director (Greek, 53 years old, born March 1973)
Appointed 12 October 2023
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Active
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Wasyl Kunka - Director (British, 61 years old, born March 1965)
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Resigned
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Jamal Sarhan - Director (British, 47 years old, born March 1979)
Appointed 25 June 2014
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Active
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Victor Szwed - Director (British, 76 years old, born June 1950)
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Resigned
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Mortimer Secretaries Limited - Secretary
Appointed 27 July 2007, Resigned 03 July 2020
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Resigned
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