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Lauren Allan - Director (South African, 42 years old, born April 1984)
Appointed 05 August 2024, Resigned 06 December 2024
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Resigned
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Rohan Cummings - Director (British, 51 years old, born January 1975)
Appointed 06 December 2024
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Active
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Hannah Evans - Director (British, 45 years old, born November 1981)
Appointed 14 October 2020, Resigned 21 July 2022
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Resigned
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Stig Hedlund - Director (Swedish, 69 years old, born April 1957)
Appointed 07 February 1997, Resigned 05 May 2009
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Resigned
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Peter Lunt - Director (British, 78 years old, born June 1948)
Appointed 07 February 1997, Resigned 07 July 2009
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Resigned
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David Phillips - Director (British, 78 years old, born July 1948)
Appointed 07 February 1997, Resigned 31 December 2002
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Resigned
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Sheryl Tye - Director (British, 69 years old, born August 1957)
Appointed 03 September 2008, Resigned 30 September 2011
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Resigned
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Michael White - Director (British, 65 years old, born December 1961)
Appointed 21 July 2022, Resigned 05 August 2024
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Resigned
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Michael White - Director (British, 65 years old, born December 1961)
Appointed 05 May 2009, Resigned 14 October 2020
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 07 February 1997, Resigned 07 February 1997
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Resigned
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