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Frederick Averill - Director (British, 91 years old, born April 1935)
Appointed 25 May 1994, Resigned 27 June 2000
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Resigned
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Andrew Bierer - Director (American, 44 years old, born September 1982)
Appointed 10 February 2020, Resigned 10 April 2024
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Resigned
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Rene Bisson - Director (American, 55 years old, born June 1971)
Appointed 28 November 2018, Resigned 10 February 2020
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Resigned
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Sarah Dixon - Director (British, 47 years old, born December 1979)
Appointed 25 May 2016, Resigned 03 May 2019
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Resigned
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Michael Fallis-Taylor - Director (British, 53 years old, born September 1973)
Appointed 10 February 2020, Resigned 30 September 2022
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Resigned
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Alberto Garcia - Director (Spanish, 53 years old, born January 1973)
Appointed 25 May 2016, Resigned 14 April 2018
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Resigned
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Mark Harding - Director (British, 51 years old, born September 1975)
Appointed 04 January 2018, Resigned 14 July 2022
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Resigned
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Ian Hickson - Director (British, 73 years old, born October 1953)
Appointed 27 June 2000, Resigned 30 June 2017
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Resigned
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Ernest Lacey - Director (British, 86 years old, born June 1940)
Appointed 25 May 1994, Resigned 27 June 2000
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Resigned
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Robert Sadler - Director (British, 59 years old, born May 1967)
Appointed 25 May 2016, Resigned 25 May 2021
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Resigned
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Robert Sadler - Director (British, 59 years old, born May 1967)
Appointed 19 January 2023, Resigned 30 May 2025
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Resigned
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Michael Sinclair - Director (British, 59 years old, born March 1967)
Appointed 25 May 2016, Resigned 30 June 2017
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Resigned
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Rajpal Singh - Director (British, 46 years old, born September 1980)
Appointed 25 October 2024, Resigned 30 May 2025
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Resigned
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Paul Tucknott - Director (British, 47 years old, born December 1979)
Appointed 19 January 2023, Resigned 26 July 2024
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Resigned
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Maxime Yao - Director (British, 49 years old, born April 1977)
Appointed 01 September 2018
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Active
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Cossey Cosec Services Limited - Secretary
Appointed 30 May 2025
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Active
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Edwin Coe Secretaries Limited - Secretary
Appointed 28 March 2018, Resigned 30 May 2025
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 13 May 1994, Resigned 25 May 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 May 1994, Resigned 25 May 1994
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Resigned
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W20s Directors Limited - Director
Appointed 30 May 2025
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Active
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