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Leslie Beaumont - Director (British, 75 years old, born November 1951)
Appointed 04 October 2022
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Active
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John Bell - Director (British, 55 years old, born February 1971)
Appointed 06 June 2003, Resigned 19 October 2020
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Resigned
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Angela Cook - Director (British, 59 years old, born July 1967)
Appointed 06 June 2003, Resigned 19 October 2020
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Resigned
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Christopher Cooney - Director (New Zealander, 79 years old, born June 1947)
Appointed 29 April 2003, Resigned 17 February 2014
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Resigned
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Kevin Davies - Director (British, 70 years old, born May 1956)
Appointed 06 June 2003, Resigned 01 May 2007
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Resigned
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Anne Fendi - Director (British, 59 years old, born February 1967)
Appointed 06 June 2003, Resigned 01 May 2007
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Resigned
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Anthony Inkin - Director (British, 60 years old, born July 1966)
Appointed 29 April 2003, Resigned 26 October 2022
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Resigned
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Ismet Kamal - Director (British, 68 years old, born February 1958)
Appointed 30 September 2022
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Active
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Richard Laugharne - Director (British, 77 years old, born September 1949)
Appointed 12 May 2003, Resigned 15 December 2014
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Resigned
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John Shelbourne - Director (British, 60 years old, born April 1966)
Appointed 06 June 2003, Resigned 01 May 2007
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Resigned
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Simon Wilson - Director (British, 56 years old, born September 1970)
Appointed 27 May 2015, Resigned 20 February 2020
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 05 January 2026
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Active
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Firstport Secretarial Limited - Secretary
Appointed 19 October 2020, Resigned 30 June 2023
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Resigned
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Kinleigh Limited - Secretary
Appointed 20 July 2023, Resigned 05 January 2026
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 April 2003, Resigned 29 April 2003
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Resigned
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