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Paul Banks - Director (British, 63 years old, born September 1963)
Appointed 22 July 2004, Resigned 20 October 2005
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Resigned
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David Bateman - Director (British, 45 years old, born April 1981)
Appointed 31 March 2022, Resigned 18 July 2024
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Resigned
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Michael Beverley - Director (British, 79 years old, born June 1947)
Appointed 22 July 2004, Resigned 08 June 2018
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Resigned
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Rachel Beverley Stevenson - Director (British, 54 years old, born November 1972)
Appointed 23 September 2005, Resigned 08 June 2018
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Resigned
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Mark Davies - Director (British, 52 years old, born August 1974)
Appointed 18 April 2024
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Active
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Richard Howell - Director (British, 61 years old, born October 1965)
Appointed 03 April 2019
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Active
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Harry Hyman - Director (British, 70 years old, born August 1956)
Appointed 14 March 2019, Resigned 24 April 2024
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Resigned
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Charles Jackson - Director (British, 75 years old, born March 1951)
Appointed 22 July 2004, Resigned 04 November 2009
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Resigned
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Stuart Jobbins - Director (British, 65 years old, born September 1961)
Appointed 11 February 2013, Resigned 21 January 2015
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Resigned
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Stephen Kingston - Director (British, 50 years old, born September 1976)
Appointed 21 January 2015, Resigned 23 June 2015
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Resigned
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Robert Marshall - Director (British, 54 years old, born April 1972)
Appointed 07 September 2015, Resigned 13 January 2017
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Resigned
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Ross Pullan - Director (British, 68 years old, born April 1958)
Appointed 22 July 2004, Resigned 04 November 2009
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Resigned
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Andrew Rouse - Director (British, 66 years old, born October 1960)
Appointed 22 July 2004, Resigned 20 October 2005
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Resigned
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Nicola Sale - Director (British, 58 years old, born October 1968)
Appointed 23 July 2009, Resigned 11 February 2013
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Resigned
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Robert Smith - Director (British, 78 years old, born August 1948)
Appointed 08 August 2006, Resigned 23 July 2009
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Resigned
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Mark Woodall - Director (British, 64 years old, born April 1962)
Appointed 08 June 2018, Resigned 14 March 2019
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Resigned
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Paul Wright - Director (British, 69 years old, born December 1957)
Appointed 14 March 2019, Resigned 01 March 2023
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Resigned
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Iag Limited - Director
Appointed 08 June 2018, Resigned 14 March 2019
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Resigned
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International Administration Group (Guernsey) Limited - Secretary
Appointed 08 June 2018, Resigned 14 March 2019
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Resigned
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Nexus Management Services Limited - Secretary
Appointed 03 April 2019, Resigned 04 January 2021
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 22 July 2004, Resigned 22 July 2004
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 22 July 2004, Resigned 22 July 2004
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Resigned
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