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Simon Allen - Director (British, 40 years old, born March 1986)
Appointed 28 May 2013, Resigned 15 February 2026
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Resigned
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Janet Allen - Director (British, 69 years old, born April 1957)
Appointed 08 August 2000, Resigned 15 May 2013
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Resigned
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Matthew Allen - Director (British, 70 years old, born April 1956)
Appointed 08 August 2000
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Active
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Laura Allen - Director (British, 38 years old, born June 1988)
Appointed 01 October 2016, Resigned 15 February 2026
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Resigned
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Stephen Farrugia - Director (British, 49 years old, born March 1977)
Appointed 28 May 2013, Resigned 10 June 2016
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Resigned
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Edward Hawkes - Director (British, 49 years old, born January 1977)
Appointed 28 May 2013, Resigned 10 June 2016
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Resigned
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Marc Jonas - Director (British, 57 years old, born February 1969)
Appointed 29 May 2013, Resigned 10 June 2016
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Resigned
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Pinsent Masons Director Limited - Nominee Director
Appointed 28 May 1999, Resigned 08 August 2000
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Resigned
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Pinsent Masons Secretarial Limited - Nominee Secretary
Appointed 28 May 1999, Resigned 08 August 2000
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Resigned
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