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Sebastian Brooke - Director (British, 52 years old, born November 1974)
Appointed 22 June 2016
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Active
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Pauline Chung - Director (British, 56 years old, born January 1970)
Appointed 19 December 2006
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Active
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Kevin Johnson - Director (British, 61 years old, born April 1965)
Appointed 12 February 2003, Resigned 22 January 2010
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Resigned
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Simon Leaver - Director (British, 59 years old, born December 1967)
Appointed 12 February 2003, Resigned 01 August 2004
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Resigned
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James Mellersh - Director (British, 56 years old, born December 1970)
Appointed 26 June 2006, Resigned 05 November 2009
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Resigned
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Matthew O Keeffe - Director (British, 56 years old, born February 1970)
Appointed 12 February 2003, Resigned 31 October 2006
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Resigned
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Charles Pardue - Director (American, 64 years old, born August 1962)
Appointed 26 October 2010, Resigned 01 December 2016
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Resigned
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Barnaby Thompson - Director (British, 65 years old, born March 1961)
Appointed 12 February 2003, Resigned 02 March 2016
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Resigned
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Fortune Pure Block Management Limited - Secretary
Appointed 19 August 2025
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 12 February 2003, Resigned 12 February 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 12 February 2003, Resigned 12 February 2003
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Resigned
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