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Antony Ceravolo - Director (Australian, 52 years old, born February 1974)
Appointed 17 June 2010, Resigned 18 December 2013
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Resigned
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Amarjit Gill - Director (British, 50 years old, born December 1976)
Appointed 18 December 2013
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Active
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Benjamin Greenwold - Director (British, 34 years old, born April 1992)
Appointed 04 July 2020, Resigned 13 March 2026
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Resigned
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Michael Hawkes - Director (British, 61 years old, born November 1965)
Appointed 25 August 2004, Resigned 17 June 2010
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Resigned
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Michael Hawkes - Director (British,American, 61 years old, born November 1965)
Appointed 01 October 2022
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Active
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Gillian Moulden - Director (British, 78 years old, born February 1948)
Appointed 18 July 2002, Resigned 25 August 2004
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Resigned
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Stephen Ross - Director (British, 86 years old, born April 1940)
Appointed 18 July 2002, Resigned 12 January 2021
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Resigned
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Anne Turvey - Director (British, 75 years old, born May 1951)
Appointed 25 August 2004, Resigned 26 June 2020
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Resigned
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Sarah Turvey - Director (British,American, 72 years old, born June 1954)
Appointed 01 October 2022
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Active
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Jpcord Limited - Nominee Director
Appointed 18 July 2002, Resigned 18 July 2002
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Resigned
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Jpcors Limited - Nominee Secretary
Appointed 18 July 2002, Resigned 18 July 2002
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Resigned
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Lornham Limited - Secretary
Appointed 12 September 2023, Resigned 30 June 2024
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Resigned
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