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Shubnyz Auckburaullee - Director (Mauritian, 38 years old, born August 1988)
Appointed 09 June 2022
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Active
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Judith Baker - Director (British, 65 years old, born April 1961)
Appointed 20 December 2018, Resigned 27 January 2023
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Resigned
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Jonathan Clark - Director (British, 64 years old, born February 1962)
Appointed 18 September 2003, Resigned 10 July 2006
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Resigned
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Michael Griffiths - Director (British, 62 years old, born September 1964)
Appointed 02 November 2006, Resigned 15 September 2009
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Resigned
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Neil Haughton - Director (British, 59 years old, born September 1967)
Appointed 17 May 2004, Resigned 20 December 2018
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Resigned
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Stuart Knock - Director (British, 62 years old, born December 1964)
Appointed 20 December 2018
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Active
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John Knowles - Director (British, 83 years old, born February 1943)
Appointed 18 September 2003, Resigned 10 October 2013
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Resigned
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Pamella Leapman - Director (British, 88 years old, born November 1938)
Appointed 19 October 2009
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Active
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Lara Limata-Adams - Director (British, 77 years old, born April 1949)
Appointed 01 January 2019, Resigned 12 April 2022
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Resigned
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Rutger Mol - Director (Dutch, 38 years old, born September 1988)
Appointed 13 April 2025
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Active
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Bakhtiyar Sadigli - Director (British, 41 years old, born October 1985)
Appointed 23 June 2008, Resigned 10 August 2020
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Resigned
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Firstport Secretarial Limited - Secretary
Appointed 15 February 2013, Resigned 25 April 2016
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 18 September 2003, Resigned 18 September 2003
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Resigned
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London Law Services Limited - Nominee Director
Appointed 18 September 2003, Resigned 18 September 2003
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Resigned
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Pembertons Secretaries Limited - Secretary
Appointed 13 October 2011, Resigned 15 February 2013
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Resigned
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Solitaire Secretaries Ltd - Secretary
Appointed 16 January 2009, Resigned 13 October 2011
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Resigned
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Westbury Residential Limited - Secretary
Appointed 03 August 2021
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Active
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