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Timothy Berry - Director (British, 52 years old, born August 1974)
Appointed 04 October 1999, Resigned 01 September 2005
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Resigned
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Kimberly Bradshaw - Director (British, 62 years old, born November 1964)
Appointed 04 October 1999, Resigned 01 September 2005
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Resigned
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Nigel Carleton - Director (British, 64 years old, born October 1962)
Appointed 04 October 1999, Resigned 05 September 2000
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Resigned
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Natasha Eldred - Director (British, 51 years old, born December 1975)
Appointed 25 October 2002, Resigned 15 October 2014
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Resigned
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Miles Jackson - Director (British, 55 years old, born October 1971)
Appointed 07 December 2001, Resigned 01 October 2008
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Resigned
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Derek Kilby - Director (British, 89 years old, born January 1937)
Appointed 04 October 1999, Resigned 16 February 2023
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Resigned
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Paul Koon Jean - Director (Mauritian, 69 years old, born November 1957)
Appointed 04 October 1999, Resigned 08 February 2007
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Resigned
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Reginald McLaren - Director (British, 75 years old, born May 1951)
Appointed 04 October 1999, Resigned 25 October 2002
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Resigned
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Simon Mo - Director (British, 45 years old, born January 1981)
Appointed 01 March 2008
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Active
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Melanie Pryor - Director (British, 58 years old, born February 1968)
Appointed 04 October 1999, Resigned 07 December 2001
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Resigned
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John Shepherd - Director (British, 57 years old, born August 1969)
Appointed 05 September 2000, Resigned 03 October 2002
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Resigned
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Deborah Sparkes - Director (British, 62 years old, born August 1964)
Appointed 04 October 1999
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Active
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Jonathan Stay - Director (British, 57 years old, born March 1969)
Appointed 04 October 2002, Resigned 10 August 2012
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Resigned
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Jonathan Stay - Director (British, 57 years old, born March 1969)
Appointed 20 May 2021, Resigned 12 August 2021
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Resigned
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Thomas Wroe - Director (British, 42 years old, born April 1984)
Appointed 26 July 2011, Resigned 16 February 2023
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Resigned
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Block Management Uk Ltd - Secretary
Appointed 16 September 2009, Resigned 04 August 2011
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Resigned
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Nominee Directors Ltd - Nominee Director
Appointed 04 October 1999, Resigned 04 October 1999
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Resigned
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Nominee Secretaries Ltd - Nominee Secretary
Appointed 04 October 1999, Resigned 04 October 1999
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Resigned
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