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Richard Best - Director (British, 53 years old, born June 1973)
Appointed 01 October 2021, Resigned 22 May 2023
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Resigned
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Hannah Birch - Director (British, 58 years old, born April 1968)
Appointed 03 February 2025
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Active
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Richard Bradley - Director (British, 45 years old, born March 1981)
Appointed 15 February 2021, Resigned 06 September 2023
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Resigned
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Ian Brewer - Director (British, 60 years old, born July 1966)
Appointed 13 August 2025
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Active
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Perry Dowell - Director (British, 56 years old, born May 1970)
Appointed 27 February 2025, Resigned 30 June 2025
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Resigned
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Paul Edgeley - Director (British, 76 years old, born September 1950)
Appointed 14 July 2010, Resigned 07 January 2013
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Resigned
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Mitchell Feldman - Director (British, 55 years old, born October 1971)
Appointed 01 April 2003, Resigned 28 February 2011
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Resigned
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Savva Flouri - Director (British, 49 years old, born June 1977)
Appointed 01 January 2017, Resigned 28 February 2020
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Resigned
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Ray Gentleman - Director (British, 58 years old, born January 1968)
Appointed 06 September 2023, Resigned 31 October 2023
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Resigned
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Georgios Georgiou - Director (British, 59 years old, born January 1967)
Appointed 14 September 2015
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Active
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Desmond Lekerman - Director (British, 59 years old, born December 1967)
Appointed 07 January 2013, Resigned 03 February 2025
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Resigned
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Adam Maurice - Director (British, 44 years old, born December 1982)
Appointed 30 October 2001, Resigned 26 May 2015
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Resigned
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Mark Moss - Director (Uk, 62 years old, born October 1964)
Appointed 14 September 2015, Resigned 27 December 2017
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Resigned
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Shane Ravson - Director (British, 48 years old, born June 1978)
Appointed 28 February 2011, Resigned 30 September 2014
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Resigned
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Ronald Smith - Director (British, 62 years old, born August 1964)
Appointed 01 December 2016, Resigned 08 March 2022
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Resigned
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Christian Winning - Director (British, 61 years old, born April 1965)
Appointed 01 March 2020, Resigned 12 February 2021
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Resigned
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Chalfen Nominees Limited - Nominee Director
Appointed 23 October 2001, Resigned 30 October 2001
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 23 October 2001, Resigned 30 October 2001
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Resigned
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