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Wayne Berger - Director (Canadian, 53 years old, born October 1973)
Appointed 31 May 2024, Resigned 03 October 2025
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Resigned
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Joanne Bushell - Director (British, 55 years old, born November 1971)
Appointed 17 October 2025
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Active
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Mark Dixon - Director (British, 67 years old, born November 1959)
Appointed 02 November 2007, Resigned 16 April 2012
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Resigned
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Mark Dixon - Director (British, 67 years old, born November 1959)
Appointed 07 October 1992, Resigned 18 September 2007
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Resigned
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Neil Gamble - Director (British, 43 years old, born January 1983)
Appointed 15 May 2020, Resigned 18 February 2022
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Resigned
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Peter Gibson - Director (British, 53 years old, born February 1973)
Appointed 15 April 2011, Resigned 28 October 2019
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Resigned
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Simon Loh - Director (British, 43 years old, born September 1983)
Appointed 06 February 2020, Resigned 15 May 2020
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Resigned
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Simon Loh - Director (British, 43 years old, born September 1983)
Appointed 15 May 2020, Resigned 15 May 2020
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Resigned
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Simon Loh - Director (British, 43 years old, born September 1983)
Appointed 11 July 2022, Resigned 20 December 2022
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Resigned
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Bernard McDonnell - Director (Irish, 67 years old, born October 1959)
Appointed 04 October 2006, Resigned 20 April 2007
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Resigned
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Richard Morris - Director (British, 51 years old, born May 1975)
Appointed 01 September 2014, Resigned 15 May 2020
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Resigned
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Richard Morris - Director (British, 51 years old, born May 1975)
Appointed 06 August 2021, Resigned 31 May 2024
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Resigned
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Gavin Phillips - Director (British, 41 years old, born February 1985)
Appointed 31 May 2024
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Active
|
|
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Jonathan Prasad-Smith - Director (British, 51 years old, born December 1975)
Appointed 11 October 2022, Resigned 31 October 2023
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Resigned
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Timothy Regan - Director (British, 61 years old, born July 1965)
Appointed 02 November 2007, Resigned 15 March 2014
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Resigned
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John Spencer - Director (British, 68 years old, born June 1958)
Appointed 15 March 2014, Resigned 05 September 2014
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Resigned
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Xenia Walters - Director (British, 56 years old, born May 1970)
Appointed 20 April 2007, Resigned 15 April 2011
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Resigned
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Stephen Wetherall - Director (British, 50 years old, born October 1976)
Appointed 15 May 2020, Resigned 06 August 2021
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Resigned
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Stephen Wetherall - Director (British, 50 years old, born October 1976)
Appointed 18 February 2022, Resigned 11 July 2022
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Resigned
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Nicholas Wood - Director (British, 61 years old, born October 1965)
Appointed 16 April 2007, Resigned 02 November 2007
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Resigned
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Abacus Corporate Services Limited - Secretary
Appointed 18 October 1993, Resigned 04 November 1996
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 07 October 1992, Resigned 07 October 1992
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 October 1992, Resigned 07 October 1992
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Resigned
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