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Nigel Bell - Director
(British, 59 years old, born April 1967)
Appointed 04 July 2007, Resigned 30 June 2008
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Resigned
|
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Donald Borland - Director
(British, 60 years old, born September 1966)
Appointed 20 August 2007, Resigned 30 June 2008
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Resigned
|
|
|
David Brimblecombe - Director
(British, 78 years old, born June 1948)
Appointed 20 April 2006, Resigned 30 November 2012
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Resigned
|
|
|
Daniel Davies - Director
(British, 49 years old, born April 1977)
Appointed 01 October 2022
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Active
|
|
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Stanley Davis - Director
(British, 88 years old, born June 1938)
Appointed 11 March 2016, Resigned 24 September 2021
|
Resigned
|
|
|
Omar Elmi - Director
(British, 66 years old, born November 1960)
Appointed 18 November 2005, Resigned 13 September 2006
|
Resigned
|
|
|
Stephen Evans - Director
(British, 68 years old, born May 1958)
Appointed 03 September 2004, Resigned 24 May 2007
|
Resigned
|
|
|
George Gregory - Director
(British, 86 years old, born October 1940)
Appointed 03 September 2004, Resigned 11 March 2016
|
Resigned
|
|
|
Trevor Gurney - Director
(British, 78 years old, born December 1948)
Appointed 29 November 2012, Resigned 11 March 2016
|
Resigned
|
|
|
Phil Higgins - Director
(British, 57 years old, born January 1969)
Appointed 01 October 2022, Resigned 13 June 2025
|
Resigned
|
|
|
Thomas Hood - Director
(British, 41 years old, born July 1985)
Appointed 01 October 2022, Resigned 30 June 2025
|
Resigned
|
|
|
Julie Jackson - Director
(British, 61 years old, born December 1965)
Appointed 25 February 2005, Resigned 26 February 2005
|
Resigned
|
|
|
Henrik Kappelhoff-Wulff - Director
(Swiss, 39 years old, born September 1987)
Appointed 23 January 2026
|
Active
|
|
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David Kaye - Director
(British, 75 years old, born May 1951)
Appointed 11 March 2016, Resigned 19 July 2019
|
Resigned
|
|
|
Philip Miller - Director
(British, 70 years old, born October 1956)
Appointed 03 September 2004, Resigned 18 November 2005
|
Resigned
|
|
|
David Milloy - Director
(British, 61 years old, born May 1965)
Appointed 04 July 2007, Resigned 10 August 2007
|
Resigned
|
|
|
Steven Owen - Director
(British, 69 years old, born June 1957)
Appointed 14 November 2023, Resigned 23 January 2026
|
Resigned
|
|
|
Valentin Pierburg - Director
(Swiss, 39 years old, born July 1987)
Appointed 23 January 2026
|
Active
|
|
|
Stephen Silvester - Director
(British, 45 years old, born June 1981)
Appointed 11 March 2016, Resigned 29 October 2021
|
Resigned
|
|
|
Matthew Simpson - Director
(British, 42 years old, born November 1984)
Appointed 19 July 2019, Resigned 14 November 2023
|
Resigned
|
|
|
Ronald Sinclair - Director
(British, 83 years old, born June 1943)
Appointed 11 March 2016, Resigned 14 June 2022
|
Resigned
|
|
|
Richard Starr - Director
(British, 52 years old, born January 1974)
Appointed 11 March 2016, Resigned 12 August 2022
|
Resigned
|
|
|
Andrew Sutherland - Director
(British, 65 years old, born January 1961)
Appointed 03 September 2004, Resigned 30 June 2008
|
Resigned
|
|
|
Peter Wilkinson - Director
(British, 82 years old, born January 1944)
Appointed 03 September 2004, Resigned 24 January 2011
|
Resigned
|
|
|
Marlene Wood - Director
(British, 64 years old, born June 1962)
Appointed 26 February 2005, Resigned 20 August 2007
|
Resigned
|
|
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A G Secretarial Limited - Secretary
Appointed 07 May 2004, Resigned 03 September 2004
|
Resigned
|
|
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Inhoco Formations Limited - Nominee Director
Appointed 07 May 2004, Resigned 03 September 2004
|
Resigned
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