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Lucy Anthony - Director (British, 59 years old, born March 1967)
Appointed 05 December 1996, Resigned 31 July 2009
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Resigned
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Richard Belsten - Director (British, 60 years old, born March 1966)
Appointed 04 December 1996, Resigned 10 October 2022
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Resigned
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Joanna Dally - Director (British, 48 years old, born November 1978)
Appointed 08 June 2014, Resigned 01 October 2023
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Resigned
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Gerald George - Director (Gambian, 60 years old, born March 1966)
Appointed 05 December 1996, Resigned 17 January 2005
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Resigned
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William Goodlad - Director (British, 52 years old, born September 1974)
Appointed 20 July 1998
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Active
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|
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Eleonora Guidi - Director (Italian, 36 years old, born November 1990)
Appointed 17 October 2023
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Active
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Oliver Harry - Director (British, 46 years old, born June 1980)
Appointed 24 June 2013
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Active
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Oliver Harry - Director (British, 46 years old, born June 1980)
Appointed 10 November 2014, Resigned 01 January 2016
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Resigned
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Stephen King - Director (Australian, 52 years old, born January 1974)
Appointed 22 February 2005, Resigned 28 July 2025
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Resigned
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Adele Lonergan - Director (British, 35 years old, born January 1991)
Appointed 18 July 2024
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Active
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Anthony Miller - Director (British, 53 years old, born December 1973)
Appointed 07 March 2014, Resigned 01 October 2023
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Resigned
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Charlie Morgan - Director (British, 38 years old, born May 1988)
Appointed 19 October 2010
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Active
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Robert Nichols - Director (British, 60 years old, born September 1966)
Appointed 05 December 1996, Resigned 01 September 1998
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Resigned
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Eeva Paasiaro - Director (Finnish, 48 years old, born August 1978)
Appointed 17 January 2005, Resigned 24 November 2013
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Resigned
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Frederick Rendall - Director (British, 32 years old, born September 1994)
Appointed 26 January 2026
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Active
|
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Adrian Sturges - Director (British, 50 years old, born October 1976)
Appointed 31 July 2009, Resigned 22 November 2011
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Resigned
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Rhodie Thomas - Director (British, 49 years old, born February 1977)
Appointed 05 December 1996, Resigned 19 October 2010
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Resigned
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1St Contact Directors Limited - Nominee Director
Appointed 22 November 1996, Resigned 04 December 1996
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Resigned
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1St Contact Secretaries Limited - Nominee Secretary
Appointed 22 November 1996, Resigned 04 December 1996
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 15 November 2018
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Active
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Mayfield Investment Trust Limited - Director
Appointed 05 December 1996, Resigned 22 February 2005
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Resigned
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