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Christopher Chambers - Director (British, 54 years old, born June 1972)
Appointed 18 June 2020, Resigned 22 December 2023
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Resigned
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Ashish Chaudhari - Director (Indian, 47 years old, born January 1979)
Appointed 18 January 2024
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Active
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Gaurav Chaudhary - Director (British, 42 years old, born September 1984)
Appointed 18 January 2024, Resigned 18 January 2024
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Resigned
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Etsko De Boer - Director (Dutch, 47 years old, born May 1979)
Appointed 11 January 2024, Resigned 18 January 2024
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Resigned
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Paul Finnerty - Director (British, 58 years old, born August 1968)
Appointed 04 July 2017, Resigned 01 February 2019
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Resigned
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William Fletcher - Director (British, 47 years old, born October 1979)
Appointed 04 July 2017, Resigned 29 July 2020
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Resigned
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Sundip Goyal - Director (Indian, 55 years old, born October 1971)
Appointed 18 January 2024
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Active
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Andrew Hodgson - Director (British, 62 years old, born April 1964)
Appointed 17 October 2023, Resigned 18 January 2024
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Resigned
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Gerry Marshall - Director (British, 63 years old, born April 1963)
Appointed 18 June 2020, Resigned 17 October 2023
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Resigned
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Barbara Stinson - Director (British, 80 years old, born October 1946)
Appointed 21 March 2002, Resigned 04 July 2017
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Resigned
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Jason Stinson - Director (British, 52 years old, born September 1974)
Appointed 21 March 2002, Resigned 30 April 2020
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Resigned
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Douglas Stinson - Director (British, 82 years old, born April 1944)
Appointed 21 March 2002, Resigned 04 July 2017
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Resigned
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Steven Wood - Director (British, 76 years old, born July 1950)
Appointed 21 March 2002, Resigned 04 July 2017
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Resigned
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Hanover Directors Limited - Nominee Director
Appointed 12 October 2001, Resigned 16 October 2001
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Resigned
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Hcs Secretarial Limited - Nominee Secretary
Appointed 12 October 2001, Resigned 16 October 2001
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Resigned
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