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Matthew Cummings - Director (British, 54 years old, born April 1972)
Appointed 07 August 2004
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Active
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Dexter Dennis - Director (British, 47 years old, born March 1979)
Appointed 25 July 2005, Resigned 09 January 2014
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Resigned
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Alex Goddard - Director (British, 43 years old, born June 1983)
Appointed 09 January 2014, Resigned 23 December 2016
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Resigned
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Thomas Jessop - Director (British, 36 years old, born January 1990)
Appointed 23 December 2016, Resigned 21 September 2021
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Resigned
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Tom McIvor - Director (British, 39 years old, born August 1987)
Appointed 21 September 2021
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Active
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Alan Parnum - Director (British, 52 years old, born May 1974)
Appointed 07 August 2004, Resigned 22 July 2005
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Resigned
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Nicholas Sze - Director (British, 55 years old, born December 1971)
Appointed 07 August 2004, Resigned 30 September 2025
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Resigned
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Uk Company Secretaries Limited - Nominee Secretary
Appointed 30 July 2004, Resigned 30 July 2004
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Resigned
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Uk Incorporations Limited - Nominee Director
Appointed 30 July 2004, Resigned 30 July 2004
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Resigned
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