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Victoria Balchin - Director
(British, 52 years old, born April 1974)
Appointed 20 May 2016, Resigned 07 July 2017
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Resigned
|
|
|
Yannick Bomans - Director
(Belgian, 43 years old, born June 1983)
Appointed 29 September 2017, Resigned 25 June 2018
|
Resigned
|
|
|
Timothy Boucher - Director
(British, 59 years old, born July 1967)
Appointed 14 October 2011, Resigned 29 September 2017
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Resigned
|
|
|
Samuel Boyd - Director
(British, 32 years old, born July 1994)
Appointed 10 May 2024, Resigned 24 September 2025
|
Resigned
|
|
|
Yann Callou - Director
(French, 45 years old, born October 1981)
Appointed 11 May 2020
|
Active
|
|
|
Ewa Chappell - Director
(British, 46 years old, born June 1980)
Appointed 24 September 2025
|
Active
|
|
|
Adam Cochrane - Director
(British, 69 years old, born July 1957)
Appointed 10 February 2004, Resigned 30 June 2008
|
Resigned
|
|
|
Nigel Cribb - Director
(British, 68 years old, born April 1958)
Appointed 23 December 2008, Resigned 22 July 2011
|
Resigned
|
|
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Kevin Douws - Director
(Belgian, 44 years old, born July 1982)
Appointed 25 June 2018, Resigned 01 May 2020
|
Resigned
|
|
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Jonathan Gay - Director
(British, 70 years old, born February 1956)
Appointed 14 October 2011, Resigned 20 October 2016
|
Resigned
|
|
|
Graham Holford - Director
(New Zealander, 71 years old, born July 1955)
Appointed 25 August 2004, Resigned 19 October 2016
|
Resigned
|
|
|
Sibil Jiang - Director
(Australian, 36 years old, born March 1990)
Appointed 25 June 2018, Resigned 08 April 2021
|
Resigned
|
|
|
Stephen Jones - Director
(British, 67 years old, born November 1959)
Appointed 11 October 2007, Resigned 01 June 2016
|
Resigned
|
|
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Jonathan Kirby - Director
(South African, 64 years old, born June 1962)
Appointed 23 June 2016, Resigned 28 July 2017
|
Resigned
|
|
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Jonathan Kirby - Director
(South African, 64 years old, born June 1962)
Appointed 09 December 2003, Resigned 06 June 2016
|
Resigned
|
|
|
Philip Learoyd - Director
(British, 59 years old, born July 1967)
Appointed 20 May 2016, Resigned 02 November 2016
|
Resigned
|
|
|
Stephen Shapiro - Director
(British, 60 years old, born April 1966)
Appointed 02 December 2003, Resigned 26 May 2016
|
Resigned
|
|
|
Adam Swiss - Director
(British, 58 years old, born February 1968)
Appointed 14 October 2011, Resigned 09 December 2011
|
Resigned
|
|
|
Stephen Turner - Director
(British, 60 years old, born May 1966)
Appointed 25 August 2004, Resigned 16 October 2022
|
Resigned
|
|
|
Christopher Vaughan - Director
(British, 62 years old, born August 1964)
Appointed 30 January 2004, Resigned 04 July 2007
|
Resigned
|
|
|
Yulia Vlesko - Director
(Russian, 37 years old, born March 1989)
Appointed 16 October 2022
|
Active
|
|
|
Jonathan Watts - Director
(British, 62 years old, born March 1964)
Appointed 24 June 2008, Resigned 06 February 2014
|
Resigned
|
|
|
Gary Whitlie - Director
(British, 70 years old, born April 1956)
Appointed 02 December 2003, Resigned 30 September 2008
|
Resigned
|
|
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Graham Wood - Director
(South African, 83 years old, born October 1943)
Appointed 10 February 2004, Resigned 10 October 2008
|
Resigned
|
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Brodies Secretarial Services Limited - Secretary
Appointed 01 March 2017
|
Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 December 2003, Resigned 02 December 2003
|
Resigned
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