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Michael Carter - Director (British, 70 years old, born October 1956)
Appointed 22 October 2013, Resigned 26 September 2025
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Resigned
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Christopher Evans - Director (British, 70 years old, born March 1956)
Appointed 01 January 2018, Resigned 25 May 2023
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Resigned
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Charles Fallon - Director (British, 64 years old, born August 1962)
Appointed 25 May 2023
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Active
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Maureen Gray-Scott - Director (British, 65 years old, born May 1961)
Appointed 06 February 2024
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Active
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Nigel Hunton - Director (British, 66 years old, born September 1960)
Appointed 27 October 2016, Resigned 01 October 2017
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Resigned
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Andrew Mercer - Director (British, 70 years old, born January 1956)
Appointed 09 May 2000, Resigned 13 April 2021
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Resigned
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Andrew Mercer - Director (British, 70 years old, born January 1956)
Appointed 23 February 2022, Resigned 25 February 2022
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Resigned
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James Pike - Director (British, 71 years old, born June 1955)
Appointed 01 January 2018, Resigned 25 May 2023
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Resigned
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Michael Roe - Director (British, 65 years old, born November 1961)
Appointed 22 October 2013
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Active
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Robert Van Der Zalm - Director (Dutch, 61 years old, born June 1965)
Appointed 27 October 2016, Resigned 25 May 2023
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Resigned
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Robert Willett - Director (British, 80 years old, born November 1946)
Appointed 01 September 2021, Resigned 20 April 2023
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Resigned
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Rm Nominees Limited - Nominee Director
Appointed 09 May 2000, Resigned 09 May 2000
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Resigned
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Rm Registrars Limited - Nominee Secretary
Appointed 09 May 2000, Resigned 09 May 2000
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Resigned
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