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Wenda Adriaanse - Director (Dutch, 55 years old, born June 1971)
Appointed 25 April 2024, Resigned 20 November 2024
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Resigned
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Philip Allard - Director (British, 51 years old, born June 1975)
Appointed 04 April 2020
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Active
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Jonathan Chandler - Director (British, 44 years old, born October 1982)
Appointed 04 April 2020
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Active
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Damian Cox - Director (British, 51 years old, born January 1975)
Appointed 04 April 2020
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Active
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Darren Gallant - Director (Canadian, 58 years old, born September 1968)
Appointed 15 April 2021, Resigned 25 April 2024
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Resigned
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Jill Hebden - Director (British, 55 years old, born November 1971)
Appointed 07 November 2024, Resigned 13 February 2025
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Resigned
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Cherie Lovell - Director (British, 47 years old, born April 1979)
Appointed 25 April 2024, Resigned 25 April 2024
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Resigned
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Michelle Patoff - Director (British, 58 years old, born January 1968)
Appointed 10 April 2000, Resigned 04 April 2020
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Resigned
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David Patoff - Director (British, 65 years old, born December 1961)
Appointed 09 March 2000, Resigned 04 April 2020
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Resigned
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Jennifer Smith - Director (British, 44 years old, born November 1982)
Appointed 08 July 2021, Resigned 17 May 2024
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Resigned
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Stuart Smith - Director (British, 45 years old, born November 1981)
Appointed 27 February 2025
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Active
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David Whiteson - Director (British, 71 years old, born March 1955)
Appointed 28 July 1998, Resigned 10 April 2000
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 28 July 1998, Resigned 28 July 1998
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Resigned
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Csc Cls (Uk) Limited - Secretary
Appointed 15 April 2021, Resigned 31 December 2024
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Resigned
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