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Marion Aylott - Director (British, 87 years old, born February 1939)
Appointed 02 June 2005, Resigned 06 September 2016
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Resigned
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Hedley Aylott - Director (British, 55 years old, born March 1971)
Appointed 02 June 2005, Resigned 31 December 2019
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Resigned
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Ralph Bastings - Director (Dutch, 53 years old, born November 1973)
Appointed 08 November 2021
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Active
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Peter Brown - Director (British, 58 years old, born March 1968)
Appointed 20 December 2022, Resigned 30 April 2025
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Resigned
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Kathryn Herrick - Director (British, 60 years old, born March 1966)
Appointed 31 December 2019, Resigned 08 November 2021
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Resigned
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Ketan Patel - Director (British, 53 years old, born August 1973)
Appointed 06 February 2020, Resigned 30 September 2020
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Resigned
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Antonie Schipperijn - Director (Dutch, 65 years old, born July 1961)
Appointed 06 September 2016, Resigned 25 March 2020
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Resigned
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Petrus Valkenburg - Director (Dutch, 65 years old, born December 1961)
Appointed 06 September 2016, Resigned 25 March 2020
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Resigned
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Abergan Reed Limited - Nominee Director
Appointed 02 June 2005, Resigned 07 June 2005
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Resigned
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Abergan Reed Nominees Limited - Nominee Secretary
Appointed 02 June 2005, Resigned 07 June 2005
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Resigned
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Hca Polo Limited - Director
Appointed 18 February 2015, Resigned 20 May 2015
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Resigned
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Rjp Secretaries Limited - Secretary
Appointed 18 February 2015, Resigned 06 September 2016
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Resigned
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Summit Media Limited - Director
Appointed 20 May 2015, Resigned 06 September 2016
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Resigned
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