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Andrew Adkins - Director (British, 52 years old, born April 1974)
Appointed 04 February 2005, Resigned 20 June 2005
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Resigned
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Dale Butler - Director (British, 65 years old, born March 1961)
Appointed 12 June 2001, Resigned 01 February 2020
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Resigned
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Dale Butler - Director (British, 65 years old, born March 1961)
Appointed 04 February 2021, Resigned 31 December 2021
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Resigned
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Miles Dixon - Director (British, 46 years old, born December 1980)
Appointed 19 January 2022
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Active
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Peter Doty - Director (American, 56 years old, born February 1970)
Appointed 18 June 2025
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Active
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Ashley Glover - Director (Irish, 57 years old, born March 1969)
Appointed 20 June 2005, Resigned 29 September 2010
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Resigned
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Ashley Glover - Director (Irish, 57 years old, born March 1969)
Appointed 06 March 2000, Resigned 04 February 2005
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Resigned
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Philip Ives - Director (British, 60 years old, born May 1966)
Appointed 13 March 2023, Resigned 12 July 2024
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Resigned
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Michael James - Director (British, 70 years old, born December 1956)
Appointed 12 June 2001, Resigned 20 June 2005
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Resigned
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Ann Kiely - Director (Irish, 57 years old, born September 1969)
Appointed 04 February 2005, Resigned 21 June 2005
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Resigned
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Madelaine Orman - Director (British, 61 years old, born November 1965)
Appointed 20 June 2005, Resigned 01 February 2020
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Resigned
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James Orman - Director (British, 70 years old, born December 1956)
Appointed 06 March 2000, Resigned 16 March 2001
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Resigned
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Madeleine Orman - Director (British, 61 years old, born November 1965)
Appointed 06 March 2000, Resigned 04 February 2005
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Resigned
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Joseph Pramberger - Director (American, 63 years old, born October 1963)
Appointed 01 February 2020
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Active
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Andrew Shepherd - Director (British, 77 years old, born February 1949)
Appointed 06 March 2000, Resigned 20 June 2005
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Resigned
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Raman Venkatesh - Director (American, 55 years old, born November 1971)
Appointed 01 February 2020, Resigned 14 November 2022
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Resigned
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Anne Whensley - Director (British, 74 years old, born April 1952)
Appointed 04 February 2005, Resigned 21 June 2005
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Resigned
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Ck Corporate Services Limited - Secretary
Appointed 06 March 2000, Resigned 12 June 2001
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Resigned
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Harrison Clark (Secretarial) Ltd - Secretary
Appointed 01 February 2006, Resigned 01 February 2020
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Resigned
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Mh Directors Limited - Director
Appointed 24 May 1999, Resigned 06 March 2000
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Resigned
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Mh Secretaries Limited - Secretary
Appointed 24 May 1999, Resigned 06 March 2000
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Resigned
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