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Andreas Adamides - Director (Cypriot, 51 years old, born March 1975)
Appointed 26 August 2022
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Active
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Duncan Cheatle - Director (British, 58 years old, born July 1968)
Appointed 16 February 2001
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Active
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Oliver Craddock - Director (British, 45 years old, born July 1981)
Appointed 01 October 2020, Resigned 26 August 2022
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Resigned
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Emma-Jane Flynn - Director (British, 42 years old, born July 1984)
Appointed 14 October 2015, Resigned 07 October 2019
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Resigned
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Jane Gomez - Director (British, 51 years old, born September 1975)
Appointed 14 October 2015, Resigned 29 March 2017
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Resigned
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Old Rectory Secretarial Services Limited - Secretary
Appointed 16 February 2001
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Active
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Same-Day Company Services Limited - Nominee Secretary
Appointed 16 February 2001, Resigned 16 February 2001
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 16 February 2001, Resigned 16 February 2001
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Resigned
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