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Steven Brown - Director (British, 58 years old, born July 1968)
Appointed 31 August 2008, Resigned 22 May 2013
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Resigned
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Richard Davies - Director (British, 40 years old, born February 1986)
Appointed 28 October 2025
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Active
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Andrew Fitzmaurice - Director (British, 66 years old, born October 1960)
Appointed 22 May 2013, Resigned 28 October 2025
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Resigned
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Graeme Halder - Director (British, 64 years old, born December 1962)
Appointed 22 May 2013, Resigned 11 September 2018
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Resigned
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Gareth Lucas-Howells - Director (British, 55 years old, born May 1971)
Appointed 01 January 2012, Resigned 25 July 2012
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Resigned
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Samuel Manger - Director (British, 40 years old, born December 1986)
Appointed 28 October 2025
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Active
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David Playfoot - Director (British, 81 years old, born June 1945)
Appointed 29 January 1997, Resigned 31 August 2005
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Resigned
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Martin Skelton - Director (British, 78 years old, born July 1948)
Appointed 29 January 1997, Resigned 22 May 2013
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Resigned
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Marcel Van Miert - Director (Dutch, 61 years old, born August 1965)
Appointed 31 July 2008, Resigned 31 January 2011
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Resigned
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Antonius Van Vilsteren - Director (Dutch, 56 years old, born June 1970)
Appointed 11 September 2018, Resigned 04 April 2025
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Resigned
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Dye & Durham Secretarial Limited - Secretary
Appointed 15 November 2019, Resigned 30 June 2023
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 08 January 1997, Resigned 29 January 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 January 1997, Resigned 29 January 1997
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Resigned
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