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Karen Bell - Director (Swiss, 61 years old, born April 1965)
Appointed 20 June 2014, Resigned 11 June 2015
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Resigned
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Nicolas Cauderay - Director (Swiss, 47 years old, born November 1979)
Appointed 11 April 2011, Resigned 08 February 2012
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Resigned
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Emma Cussen - Director (British,Irish, 35 years old, born September 1991)
Appointed 16 December 2022
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Active
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Alona Golling - Director (Swiss, 47 years old, born July 1979)
Appointed 31 October 2019
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Active
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Emma Green - Director (British, 41 years old, born April 1985)
Appointed 09 March 2009, Resigned 19 September 2013
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Resigned
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Tara Hopwood - Director (British, 52 years old, born June 1974)
Appointed 11 June 2015, Resigned 16 December 2022
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Resigned
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Robin Lee-Smith - Director (British, 60 years old, born June 1966)
Appointed 15 February 2000, Resigned 19 May 2020
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Resigned
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Christian Long - Director (British, 32 years old, born April 1994)
Appointed 03 January 2024
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Active
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Daniel Martineau - Director (Swiss, 70 years old, born December 1956)
Appointed 20 September 2000, Resigned 03 January 2024
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Resigned
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Claire McPartland - Director (British, 53 years old, born November 1973)
Appointed 20 June 2014, Resigned 31 October 2019
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Resigned
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Stella Mitchell-Voisin - Director (British, 56 years old, born February 1970)
Appointed 20 September 2000
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Active
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Kim Morgan - Director (British, 51 years old, born June 1975)
Appointed 08 February 2012, Resigned 20 June 2014
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Resigned
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Joanne Morse - Director (British, 44 years old, born July 1982)
Appointed 19 September 2013
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Active
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Julie Robinson - Director (British, 55 years old, born January 1971)
Appointed 11 April 2011, Resigned 20 June 2014
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Resigned
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Amanda Usher-Wilson - Director (British, 48 years old, born June 1978)
Appointed 11 April 2011
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Active
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Andrew Weight - Director (British, 64 years old, born June 1962)
Appointed 20 September 2000, Resigned 14 January 2009
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Resigned
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Luciene James Limited - Nominee Director
Appointed 15 February 2000, Resigned 15 February 2000
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Resigned
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Ng Outsourcing Limited - Secretary
Appointed 15 February 2000, Resigned 01 October 2007
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 15 February 2000, Resigned 15 February 2000
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Resigned
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