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Samuel Farrar - Director (British, 36 years old, born January 1990)
Appointed 29 October 2025
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Active
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John Lee - Director (British, 43 years old, born August 1983)
Appointed 24 August 2021, Resigned 04 July 2023
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Resigned
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Simon Lockyer - Director (British, 64 years old, born March 1962)
Appointed 01 February 2012, Resigned 29 October 2025
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Resigned
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Peter Mitchell - Director (British, 55 years old, born October 1971)
Appointed 26 May 2022, Resigned 31 March 2025
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Resigned
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John Payne - Director (British, 68 years old, born November 1958)
Appointed 06 November 2005, Resigned 21 March 2013
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Resigned
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Stephanie Squire Dobrikova - Director (British, 41 years old, born December 1985)
Appointed 29 October 2025
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Active
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Jason Viant - Director (British, 47 years old, born September 1979)
Appointed 24 August 2021, Resigned 26 May 2022
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Resigned
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Grace Wyatt - Director (British, 68 years old, born January 1958)
Appointed 06 November 2005, Resigned 29 October 2025
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 29 September 2005, Resigned 29 September 2005
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 29 September 2005, Resigned 29 September 2005
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Resigned
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