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Shantha Appavoo - Director (British, 58 years old, born June 1968)
Appointed 08 March 2005, Resigned 04 September 2014
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Resigned
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Richard Bell - Director (British, 61 years old, born October 1965)
Appointed 24 May 2004, Resigned 01 January 2011
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Resigned
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Philippe Granger - Director (French, 71 years old, born October 1955)
Appointed 08 March 2005, Resigned 13 June 2006
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Resigned
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Victor Hester - Director (British, 59 years old, born January 1967)
Appointed 08 March 2005, Resigned 01 October 2008
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Resigned
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Timothy McGreavy - Director (British, 53 years old, born July 1973)
Appointed 13 June 2006, Resigned 01 October 2009
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Resigned
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Charlie Parker - Director (British, 44 years old, born July 1982)
Appointed 01 January 2011, Resigned 20 May 2023
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Resigned
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Lindsay Pressdee - Director (British, 53 years old, born March 1973)
Appointed 24 May 2004, Resigned 13 June 2006
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Resigned
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Hugh Stickland - Director (British, 50 years old, born December 1976)
Appointed 04 September 2014
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Active
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Framework Accounting Solutions Ltd - Secretary
Appointed 30 August 2005, Resigned 10 May 2010
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Resigned
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Online Corporate Secretaries Limited - Secretary
Appointed 24 May 2004, Resigned 24 May 2004
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Resigned
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Online Nominees Limited - Nominee Director
Appointed 24 May 2004, Resigned 24 May 2004
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Resigned
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