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Oliver Bates - Director (British, 57 years old, born March 1969)
Appointed 08 February 1996, Resigned 26 April 2000
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Resigned
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Nina Bibby - Director (British, 61 years old, born April 1965)
Appointed 03 May 2000, Resigned 07 November 2003
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Resigned
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Mark Chamberlain - Director (British, 62 years old, born June 1964)
Appointed 08 February 1996, Resigned 28 September 1999
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Resigned
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Michael Hoyle - Director (British, 61 years old, born May 1965)
Appointed 14 May 2022
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Active
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Jenny Lo - Director (British, 53 years old, born May 1973)
Appointed 28 September 1999
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Active
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Mark Phillips - Director (British, 53 years old, born October 1973)
Appointed 24 January 2007, Resigned 01 January 2026
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Resigned
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Brigitte Reiffenstuel - Director (Dutch, 61 years old, born November 1965)
Appointed 14 May 2022
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Active
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Nominee Directors Ltd - Nominee Director
Appointed 01 December 1995, Resigned 01 December 1995
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Resigned
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Nominee Secretaries Ltd - Nominee Secretary
Appointed 01 December 1995, Resigned 01 December 1995
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Resigned
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Sloan Company Secretarial Services Limited - Secretary
Appointed 13 December 2018, Resigned 21 December 2021
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Resigned
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