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Carlene Fox - Director (British, 41 years old, born August 1985)
Appointed 23 September 2021
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Active
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Amanda Gaskin - Director (British, 54 years old, born October 1972)
Appointed 01 July 2004, Resigned 07 August 2015
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Resigned
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Keith Green - Director (British, 80 years old, born January 1946)
Appointed 23 April 2004, Resigned 01 January 2005
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Resigned
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Rizwana Lakda - Director (British, 53 years old, born October 1973)
Appointed 11 June 2004, Resigned 01 June 2020
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Resigned
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Mustansir Lakda - Director (British, 56 years old, born June 1970)
Appointed 11 June 2004, Resigned 01 June 2020
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Resigned
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Steven Lee - Director (British, 71 years old, born December 1955)
Appointed 23 April 2004, Resigned 01 January 2005
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Resigned
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Albin Rakowski - Director (American, 81 years old, born September 1945)
Appointed 17 July 2024
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Active
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Stephen Roy - Director (British, 71 years old, born January 1955)
Appointed 01 June 2020, Resigned 01 September 2021
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Resigned
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Catherine Scrivener - Director (British, 58 years old, born March 1968)
Appointed 11 June 2004, Resigned 31 December 2013
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Resigned
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Angela Thomas - Director (British, 44 years old, born May 1982)
Appointed 10 September 2021, Resigned 28 February 2023
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Resigned
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Ams Marlow Ltd - Secretary
Appointed 21 October 2022
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 April 2004, Resigned 23 April 2004
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Resigned
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