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Julie Ayres-Smith - Director (British, 59 years old, born February 1967)
Appointed 17 September 2014, Resigned 11 March 2015
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Resigned
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Nicola Brazewell - Director (British, 55 years old, born October 1971)
Appointed 08 November 2011, Resigned 01 October 2013
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Resigned
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Kevin Brennan - Director (British, 64 years old, born September 1962)
Appointed 15 February 2010, Resigned 24 May 2010
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Resigned
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Andrea Critchley - Director (British, 53 years old, born September 1973)
Appointed 21 February 2017, Resigned 01 September 2019
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Resigned
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Peter Goldsworthy - Director (Australian, 59 years old, born November 1967)
Appointed 29 September 2005, Resigned 05 April 2007
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Resigned
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Benjamin Goodman - Director (British, 50 years old, born April 1976)
Appointed 23 June 2011, Resigned 07 November 2016
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Resigned
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Stephen Hopwood - Director (British, 66 years old, born September 1960)
Appointed 21 September 2016, Resigned 20 February 2017
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Resigned
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Nigel Jaynes - Director (British, 60 years old, born February 1966)
Appointed 21 September 2016, Resigned 12 December 2019
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Resigned
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Christopher Jones - Director (British, 42 years old, born July 1984)
Appointed 18 December 2019
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Active
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Philip Jones - Director (British, 52 years old, born August 1974)
Appointed 10 December 2019
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Active
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Philip Knowles - Director (British, 57 years old, born June 1969)
Appointed 16 September 2014, Resigned 30 June 2021
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Resigned
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Ramesh Kollepara - Director (British, 50 years old, born October 1976)
Appointed 08 September 2017, Resigned 26 May 2023
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Resigned
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Benjamin Lamont - Director (British, 48 years old, born March 1978)
Appointed 10 December 2019
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Active
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Karen Meehan - Director (British, 62 years old, born January 1964)
Appointed 23 September 2004, Resigned 05 February 2010
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Resigned
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Howard Nicholson - Director (British, 56 years old, born March 1970)
Appointed 16 February 2011, Resigned 31 July 2017
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Resigned
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Anthony Palmer - Director (Australian, 67 years old, born December 1959)
Appointed 23 September 2004, Resigned 13 October 2006
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Resigned
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Gregory Peterson - Director (Usa, 66 years old, born November 1960)
Appointed 02 January 2007, Resigned 15 March 2011
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Resigned
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Carmel Samimi - Director (South African, 40 years old, born January 1986)
Appointed 01 July 2021, Resigned 15 September 2023
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Resigned
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John Summers-Miller - Director (United States, 58 years old, born March 1968)
Appointed 19 November 2008, Resigned 31 December 2010
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Resigned
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Jose Tafner - Director (Brazilian, 62 years old, born July 1964)
Appointed 28 June 2007, Resigned 04 November 2008
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Resigned
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Michael Taylor - Director (British, 57 years old, born September 1969)
Appointed 15 February 2010, Resigned 20 April 2011
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Resigned
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Charles Thompson - Director (British, 68 years old, born August 1958)
Appointed 23 September 2004, Resigned 24 October 2005
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Resigned
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Joel Vanderkooi - Director (American, 58 years old, born September 1968)
Appointed 14 November 2011, Resigned 30 January 2026
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Resigned
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Gemma Wisniewski - Director (British, 43 years old, born November 1983)
Appointed 11 September 2023
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Active
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Broughton Secretaries Limited - Secretary
Appointed 20 April 2021
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Active
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Eversecretary Limited - Secretary
Appointed 01 March 2013, Resigned 31 December 2020
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 23 September 2004, Resigned 23 September 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 September 2004, Resigned 23 September 2004
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Resigned
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