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John Aynes - Director (British, 64 years old, born April 1962)
Appointed 19 September 2008, Resigned 27 April 2009
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Resigned
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Anthony Bawden - Director (British, 76 years old, born February 1950)
Appointed 09 March 2001, Resigned 31 July 2006
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Resigned
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Kyle Betterton - Director (American, 61 years old, born August 1965)
Appointed 01 December 2005, Resigned 19 September 2008
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Resigned
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Stanley Borkowski - Director (British, 68 years old, born October 1958)
Appointed 16 May 2014, Resigned 27 January 2025
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Resigned
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Graham Bulley - Director (British, 70 years old, born August 1956)
Appointed 20 August 2007, Resigned 27 April 2009
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Resigned
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Peter Chase - Director (British, 84 years old, born January 1942)
Appointed 11 February 2002, Resigned 08 January 2003
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Resigned
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Alastair Couper - Director (British, 64 years old, born May 1962)
Appointed 09 March 2001, Resigned 01 August 2003
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Resigned
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Charles Galloway - Director (British, 49 years old, born March 1977)
Appointed 27 January 2025
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Active
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Amir Ibrahim - Director (British, 51 years old, born April 1975)
Appointed 27 January 2025
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Active
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Richard Meakes - Director (British, 64 years old, born October 1962)
Appointed 08 July 2005, Resigned 27 January 2025
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Resigned
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Alan Norman - Director (British, 82 years old, born November 1944)
Appointed 08 January 2003, Resigned 08 September 2005
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Resigned
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Brandon O'reilly - Director (British, 68 years old, born May 1958)
Appointed 09 March 2001, Resigned 11 February 2002
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Resigned
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Gwyn Powell - Director (British, 71 years old, born November 1955)
Appointed 31 July 2006, Resigned 01 November 2018
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Resigned
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John Redmond - Director (Irish, 58 years old, born January 1968)
Appointed 01 August 2003, Resigned 08 July 2005
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Resigned
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Peter Ridgers - Director (British, 80 years old, born August 1946)
Appointed 08 July 2005, Resigned 31 July 2006
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Resigned
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Desmond Vertannes - Director (British, 75 years old, born July 1951)
Appointed 09 March 2001, Resigned 01 August 2003
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Resigned
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Peter Weir - Director (British, 60 years old, born May 1966)
Appointed 01 August 2003, Resigned 08 July 2005
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Resigned
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Colin Wells - Director (British, 63 years old, born April 1963)
Appointed 09 March 2001, Resigned 12 May 2008
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Resigned
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Auria@Wimpole Street Ltd - Secretary
Appointed 01 January 2015, Resigned 01 January 2015
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 10 March 2000, Resigned 16 May 2000
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Resigned
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Chettleburgh's Limited - Nominee Director
Appointed 10 March 2000, Resigned 16 May 2000
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Resigned
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