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John Cowl - Director (British, 67 years old, born November 1959)
Appointed 16 July 2004, Resigned 28 January 2015
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Resigned
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Richard Davies - Director (British, 58 years old, born October 1968)
Appointed 19 February 2018, Resigned 18 February 2025
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Resigned
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Christopher Ford - Director (British, 65 years old, born June 1961)
Appointed 19 February 2018, Resigned 06 April 2022
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Resigned
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Barbara Gibbes - Director (British, 51 years old, born July 1975)
Appointed 06 April 2022, Resigned 30 September 2022
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Resigned
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Alessandro Lala - Director (Italian, 57 years old, born May 1969)
Appointed 01 October 2022, Resigned 18 February 2025
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Resigned
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John Morrison - Director (British, 42 years old, born October 1984)
Appointed 18 February 2025
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Active
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Lauren Orr - Director (British, 47 years old, born November 1979)
Appointed 18 February 2025
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Active
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Michael Yorath - Director (British, 80 years old, born July 1946)
Appointed 16 July 2004, Resigned 19 February 2018
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Resigned
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David Yorath - Director (British, 39 years old, born September 1987)
Appointed 27 October 2014, Resigned 19 February 2018
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Resigned
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Aa Company Services Limited - Nominee Secretary
Appointed 13 July 2004, Resigned 14 July 2004
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Resigned
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Buyview Ltd - Nominee Director
Appointed 13 July 2004, Resigned 14 July 2004
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Resigned
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