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Eric Balay - Director (French, 50 years old, born March 1976)
Appointed 11 December 2024, Resigned 20 March 2026
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Resigned
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Rebecca Barr - Director (British, 34 years old, born June 1992)
Appointed 20 March 2026
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Active
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Matthew Lumb - Director (British, 53 years old, born March 1973)
Appointed 11 November 2011, Resigned 31 March 2018
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Resigned
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Shaun Pulfrey - Director (British, 65 years old, born November 1961)
Appointed 17 March 2005, Resigned 30 July 2021
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Resigned
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Alessandro Renner - Director (Italian, 53 years old, born November 1973)
Appointed 11 December 2024, Resigned 20 March 2026
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Resigned
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James Vowles - Director (British, 54 years old, born October 1972)
Appointed 30 July 2021
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Active
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Garry Watts - Director (British, 70 years old, born December 1956)
Appointed 21 November 2017, Resigned 30 July 2021
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Resigned
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Accounting Dimensions Limited - Secretary
Appointed 17 March 2005, Resigned 01 September 2008
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 March 2005, Resigned 17 March 2005
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Resigned
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