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Richard Bell - Director (British, 75 years old, born February 1951)
Appointed 12 January 2006, Resigned 04 September 2009
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Resigned
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Paul Diamond - Director (British, 63 years old, born September 1963)
Appointed 14 April 2023
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Active
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Christopher Grey - Director (British, 73 years old, born August 1953)
Appointed 03 September 2009, Resigned 11 December 2020
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Resigned
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Brenden Holt - Director (British, 72 years old, born May 1954)
Appointed 03 September 2009, Resigned 31 August 2022
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Resigned
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David Hurst Brown - Director (British, 77 years old, born May 1949)
Appointed 20 February 2006, Resigned 04 September 2009
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Resigned
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Kieran Kent - Director (British, 43 years old, born December 1983)
Appointed 31 August 2022
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Active
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Paul Lattin - Director (British, 65 years old, born July 1961)
Appointed 31 August 2022, Resigned 14 April 2023
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Resigned
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Alan Mixer - Director (American, 44 years old, born February 1982)
Appointed 31 August 2022
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Active
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John Ormesher - Director (British, 66 years old, born November 1960)
Appointed 12 January 2006, Resigned 04 September 2009
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Resigned
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Giles Ramsden - Director (British, 51 years old, born February 1975)
Appointed 01 September 2017, Resigned 31 August 2022
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Resigned
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 31 August 2022
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 07 December 2005, Resigned 12 January 2006
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 07 December 2005, Resigned 12 January 2006
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Resigned
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