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Reepa Fatania - Director (British, 52 years old, born February 1974)
Appointed 30 August 2006, Resigned 10 December 2021
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Resigned
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Sebastien Harland - Director (British, 47 years old, born December 1979)
Appointed 30 August 2006, Resigned 31 October 2009
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Resigned
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Antony Harwood - Director (British, 50 years old, born September 1976)
Appointed 30 August 2006, Resigned 21 November 2007
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Resigned
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Wayne Killick - Director (British, 49 years old, born August 1977)
Appointed 30 August 2006
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Active
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Prakash Patel - Director (British, 75 years old, born July 1951)
Appointed 07 March 2007, Resigned 05 February 2023
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Resigned
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Everdirector Limited - Nominee Director
Appointed 18 August 2004, Resigned 30 August 2006
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Resigned
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Eversecretary Limited - Nominee Secretary
Appointed 18 August 2004, Resigned 30 August 2006
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 07 December 2023
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Active
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Mainstay (Secretaries) Limited - Secretary
Appointed 06 July 2022, Resigned 07 December 2023
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Resigned
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