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Phillip Bateman - Director (British, 47 years old, born May 1979)
Appointed 29 January 2007, Resigned 17 December 2008
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Resigned
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Jennifer Edwards - Director (English, 56 years old, born September 1970)
Appointed 29 January 2007
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Active
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Rhianna Gill - Director (British, 32 years old, born April 1994)
Appointed 01 January 2023, Resigned 09 April 2025
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Resigned
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Charles Haliburton - Director (British, 75 years old, born September 1951)
Appointed 29 January 2007, Resigned 15 January 2015
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Resigned
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Paul Watts - Director (British, 49 years old, born August 1977)
Appointed 29 January 2007, Resigned 01 October 2007
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Resigned
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Cpm Asset Management Limited - Director
Appointed 01 September 2004, Resigned 29 January 2007
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Resigned
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Hertford Company Secretaries Limited - Secretary
Appointed 24 September 2010
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Active
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 01 September 2004, Resigned 29 January 2007
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Resigned
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Hertford Company Secretaries Limited - Nominee Director
Appointed 01 September 2004, Resigned 29 January 2007
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Resigned
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