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Colin Benford - Director (British, 64 years old, born January 1962)
Appointed 30 July 2015, Resigned 31 January 2024
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Resigned
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Adrian Gower - Director (British, 64 years old, born June 1962)
Appointed 21 April 2005, Resigned 31 October 2006
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Resigned
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Susan Lawrence - Director (British, 65 years old, born December 1961)
Appointed 29 June 2009, Resigned 31 July 2015
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Resigned
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Peter Malcolm - Director (British, 62 years old, born January 1964)
Appointed 02 January 2026
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Active
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Sean Martin - Director (British, 61 years old, born February 1965)
Appointed 31 January 2024, Resigned 02 January 2026
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Director
Appointed 18 February 2005, Resigned 21 April 2005
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 18 February 2005, Resigned 21 April 2005
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Resigned
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Alnery Incorporations No 2 Limited - Nominee Director
Appointed 18 February 2005, Resigned 21 April 2005
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Resigned
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Apex Corporate Services (Uk) Limited - Director
Appointed 31 October 2006
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Active
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Apex Trust Corporate Limited - Secretary
Appointed 17 January 2014
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Active
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Apex Trust Corporate Limited - Director
Appointed 13 May 2005
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Active
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Capita Trust Company Limited - Director
Appointed 21 April 2005, Resigned 13 May 2005
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Resigned
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Capita Trust Secretaries Limited - Secretary
Appointed 27 November 2008, Resigned 17 January 2014
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Resigned
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Clifford Chance Secretaries (Cca) Limited - Secretary
Appointed 21 April 2005, Resigned 27 November 2008
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Resigned
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