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Sam Akers - Director (British, 91 years old, born August 1935)
Appointed 03 December 2008, Resigned 19 September 2023
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Resigned
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Adriaan Baars - Director (British, 61 years old, born February 1965)
Appointed 23 June 2003, Resigned 16 July 2004
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Resigned
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Stephen Barclay - Director (British, 84 years old, born April 1942)
Appointed 16 July 2004
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Active
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John Davies - Director (British, 89 years old, born March 1937)
Appointed 23 June 2003, Resigned 23 July 2007
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Resigned
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Alexander Kollakis - Director (British, 46 years old, born February 1980)
Appointed 16 July 2004
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Active
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David McCall - Director (British, 92 years old, born December 1934)
Appointed 16 July 2004
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Active
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Cr Secretaries Limited - Director
Appointed 24 January 2019, Resigned 14 November 2019
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Resigned
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P.A. Registrars Limited - Secretary
Appointed 10 July 2006, Resigned 24 January 2019
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Resigned
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P.A. Registrars Limited - Secretary
Appointed 28 January 2026
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 23 June 2003, Resigned 23 June 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Director
Appointed 23 June 2003, Resigned 23 June 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 June 2003, Resigned 23 June 2003
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Resigned
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