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Duncan Bates - Director (British, 68 years old, born August 1958)
Appointed 31 December 2014, Resigned 02 November 2017
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Resigned
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Richard Bienfait - Director (British, 59 years old, born September 1967)
Appointed 31 March 2008, Resigned 31 December 2014
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Resigned
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Michael Calabrese - Director (Italian, 57 years old, born April 1969)
Appointed 31 December 2014
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Active
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Anthony Hodson - Director (British, 76 years old, born March 1950)
Appointed 22 July 1994, Resigned 30 September 2005
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Resigned
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Sunita Kaushal - Director (British, 53 years old, born September 1973)
Appointed 12 December 2022, Resigned 03 April 2023
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Resigned
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Stuart Ledger - Director (British, 50 years old, born January 1976)
Appointed 02 November 2017, Resigned 12 December 2022
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Resigned
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Patrick Makoni - Director (British, 52 years old, born April 1974)
Appointed 04 October 2024, Resigned 25 March 2025
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Resigned
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Gary Maydon - Director (British, 69 years old, born February 1957)
Appointed 22 July 1994, Resigned 01 May 1997
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Resigned
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Timothy Monod - Director (British, 59 years old, born January 1967)
Appointed 01 May 1997, Resigned 31 December 2014
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Resigned
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Simon Pugsley - Director (British, 58 years old, born February 1968)
Appointed 25 March 2025
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Active
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Martin Roughead - Director (British, 39 years old, born April 1987)
Appointed 17 April 2023, Resigned 04 October 2024
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Resigned
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Keith Taylor - Director (British, 73 years old, born June 1953)
Appointed 30 September 2005, Resigned 31 March 2008
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Resigned
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Beach Secretaries Limited - Nominee Secretary
Appointed 02 November 1993, Resigned 22 July 1994
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Resigned
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Croft Nominees Limited - Nominee Director
Appointed 02 November 1993, Resigned 22 July 1994
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Resigned
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