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Howard Barclay - Director (British, 67 years old, born December 1959)
Appointed 04 June 2004, Resigned 15 May 2023
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Resigned
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Aidan Barclay - Director (British, 70 years old, born January 1956)
Appointed 04 June 2004, Resigned 15 May 2023
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Resigned
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Robert McTighe - Director (British, 73 years old, born October 1953)
Appointed 14 July 2023
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Active
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Rigel Mowatt - Director (British, 78 years old, born November 1948)
Appointed 04 June 2004, Resigned 31 July 2019
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Resigned
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Richard Neal - Director (British, 50 years old, born July 1976)
Appointed 27 June 2019, Resigned 15 May 2023
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Resigned
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Philip Peters - Director (British, 69 years old, born August 1957)
Appointed 04 June 2004, Resigned 15 May 2023
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Resigned
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Michael Seal - Director (British, 78 years old, born October 1948)
Appointed 04 June 2004, Resigned 07 June 2019
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Resigned
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Stephen Welch - Director (Australian, 53 years old, born June 1973)
Appointed 15 May 2023
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Active
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Boudewijn Wentink - Director (Dutch, 57 years old, born June 1969)
Appointed 15 May 2023
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Active
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Broomfield Secretarial Services Limited - Secretary
Appointed 20 August 2005, Resigned 16 September 2013
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Resigned
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Broomfield Secretarial Services Limited - Secretary
Appointed 04 June 2004, Resigned 09 December 2004
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Resigned
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Loviting Limited - Nominee Director
Appointed 08 April 2004, Resigned 04 June 2004
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 08 April 2004, Resigned 04 June 2004
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 08 April 2004, Resigned 04 June 2004
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Resigned
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