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Yannick Bomans - Director (Belgian, 43 years old, born June 1983)
Appointed 29 September 2017, Resigned 25 June 2018
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Resigned
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Clive Bottomley - Director (British, 76 years old, born April 1950)
Appointed 07 January 2004, Resigned 28 May 2008
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Resigned
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Timothy Boucher - Director (British, 59 years old, born July 1967)
Appointed 02 December 2016, Resigned 29 September 2017
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Resigned
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Yann Callou - Director (French, 45 years old, born October 1981)
Appointed 11 May 2020
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Active
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Kevin Douws - Director (Belgian, 44 years old, born July 1982)
Appointed 25 June 2018, Resigned 01 May 2020
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Resigned
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Radek Hornik - Director (Czech, 56 years old, born November 1970)
Appointed 14 March 2000, Resigned 23 August 2001
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Resigned
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Sibil Jiang - Director (Australian, 36 years old, born March 1990)
Appointed 25 June 2018, Resigned 08 April 2021
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Resigned
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Mark Luce - Director (British, 68 years old, born December 1958)
Appointed 14 March 2000, Resigned 15 October 2003
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Resigned
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Vladmir Perina - Director (Czech, 74 years old, born August 1952)
Appointed 14 March 2000, Resigned 31 December 2000
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Resigned
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Philip Plowman - Director (British, 65 years old, born September 1961)
Appointed 14 March 2000, Resigned 31 May 2003
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Resigned
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Jill Robinson - Director (British, 66 years old, born November 1960)
Appointed 14 March 2000, Resigned 31 May 2003
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Resigned
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Stephen Shapiro - Director (British, 60 years old, born April 1966)
Appointed 30 June 2003, Resigned 08 October 2016
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Resigned
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Stephen Turner - Director (British, 60 years old, born May 1966)
Appointed 29 September 2017, Resigned 07 March 2024
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Resigned
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William Warner - Director (British, 58 years old, born July 1968)
Appointed 10 September 2008, Resigned 29 September 2017
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Resigned
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Gary Whitlie - Director (British, 70 years old, born April 1956)
Appointed 30 June 2003, Resigned 30 September 2008
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Resigned
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Steven Wilkinson - Director (British, 68 years old, born November 1958)
Appointed 10 December 2001, Resigned 30 June 2003
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Resigned
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Brodies Secretarial Services Limited - Secretary
Appointed 01 March 2017
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Active
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Instant Companies Limited - Nominee Director
Appointed 14 March 2000, Resigned 14 March 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 March 2000, Resigned 14 March 2000
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Resigned
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