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Shant Babikian - Director (American, 42 years old, born October 1984)
Appointed 15 November 2016, Resigned 22 November 2016
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Resigned
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Craig Ball - Director (British, 54 years old, born February 1972)
Appointed 22 March 2005, Resigned 18 April 2023
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Resigned
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Matthieu Boulanger - Director (French, 51 years old, born December 1975)
Appointed 15 November 2016, Resigned 22 November 2016
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Resigned
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Marcus Colwell - Director (American, 64 years old, born May 1962)
Appointed 15 November 2016, Resigned 22 November 2016
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Resigned
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Jennifer Devaney - Director (English, 59 years old, born January 1967)
Appointed 12 July 2011, Resigned 30 December 2019
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Resigned
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Ian Donaldson - Director (British, 52 years old, born January 1974)
Appointed 20 December 2004, Resigned 18 April 2023
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Resigned
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James Fairhurst - Director (British, 52 years old, born October 1974)
Appointed 06 July 2018, Resigned 30 December 2019
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Resigned
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Glynn Keeling - Director (British, 60 years old, born November 1966)
Appointed 19 October 1998, Resigned 15 November 2016
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Resigned
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Tushar Patel - Director (British, 54 years old, born October 1972)
Appointed 01 August 2025
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Active
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Emma Rawlinson - Director (British, 46 years old, born September 1980)
Appointed 13 April 2023
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Active
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Rebecca Shepherd - Director (British, 48 years old, born March 1978)
Appointed 13 April 2023, Resigned 01 August 2025
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Resigned
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Tony Way - Director (British, 57 years old, born July 1969)
Appointed 06 July 2018, Resigned 30 December 2019
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Resigned
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 22 February 2022, Resigned 26 June 2024
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Resigned
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Halliwells Directors Limited - Nominee Director
Appointed 01 October 1998, Resigned 19 October 1998
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Resigned
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Halliwells Secretaries Limited - Nominee Secretary
Appointed 01 October 1998, Resigned 19 October 1998
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Resigned
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Jacksons Secretaries Limited - Secretary
Appointed 01 April 2002, Resigned 18 December 2003
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Resigned
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