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Michael Bracken - Director (British, 58 years old, born December 1968)
Appointed 28 February 2007, Resigned 15 January 2008
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Resigned
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Edward Bullard - Director (English, 58 years old, born September 1968)
Appointed 15 December 2020, Resigned 20 April 2025
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Resigned
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Savva Flouri - Director (British, 49 years old, born June 1977)
Appointed 15 March 2021
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Active
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Andreas Hajialexandrou - Director (British, 59 years old, born November 1967)
Appointed 15 December 2020, Resigned 08 May 2025
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Resigned
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Andrea Haywood - Director (British, 55 years old, born October 1971)
Appointed 14 September 2015, Resigned 16 February 2021
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Resigned
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John McCormack - Director (British, 47 years old, born April 1979)
Appointed 06 October 2014, Resigned 17 November 2015
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Resigned
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Gareth Preece - Director (British, 52 years old, born August 1974)
Appointed 01 March 2021, Resigned 12 July 2022
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Resigned
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Linda Price - Director (British, 50 years old, born May 1976)
Appointed 01 October 2012, Resigned 06 March 2015
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Resigned
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Gavin Russell - Director (British, 53 years old, born June 1973)
Appointed 31 October 2002
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Active
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Susan Shefras - Director (British, 62 years old, born June 1964)
Appointed 25 July 2001, Resigned 27 June 2002
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Resigned
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Ian Shefras - Director (British, 63 years old, born November 1963)
Appointed 03 January 2002, Resigned 31 December 2003
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Resigned
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Paul Sheppard - Director (British, 64 years old, born November 1962)
Appointed 09 December 2011, Resigned 31 October 2012
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Resigned
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Mark Simmonds - Director (British, 59 years old, born April 1967)
Appointed 12 July 2010, Resigned 13 December 2011
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Resigned
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Alex Sloley - Director (British, 58 years old, born August 1968)
Appointed 28 February 2007, Resigned 27 July 2012
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Resigned
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Peter Sweetbaum - Director (American, 59 years old, born December 1967)
Appointed 27 June 2002, Resigned 28 November 2011
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Resigned
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Keith Williams - Director (British, 62 years old, born July 1964)
Appointed 09 December 2013, Resigned 16 July 2014
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Resigned
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Mark Williams - Director (British, 50 years old, born March 1976)
Appointed 31 October 2002, Resigned 17 March 2015
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Resigned
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L & A Registrars Limited - Nominee Director
Appointed 25 July 2001, Resigned 25 July 2001
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Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 25 July 2001, Resigned 25 July 2001
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Resigned
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