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Valerie Jones - Director (British, 80 years old, born August 1946)
Appointed 26 March 2019
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Active
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Lucianne Meacher - Director (British, 90 years old, born May 1936)
Appointed 19 February 2004, Resigned 03 March 2021
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Resigned
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Helen Sawyer - Director (British, 59 years old, born January 1967)
Appointed 12 May 2023
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Active
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Marc Versloot - Director (British, 64 years old, born August 1962)
Appointed 19 February 2004, Resigned 11 December 2025
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Resigned
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Uk Company Secretaries Limited - Nominee Secretary
Appointed 19 February 2004, Resigned 19 February 2004
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Resigned
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Uk Incorporations Limited - Nominee Director
Appointed 19 February 2004, Resigned 19 February 2004
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Resigned
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