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Mark Allen - Director (British, 64 years old, born December 1962)
Appointed 16 November 2006, Resigned 18 February 2011
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Resigned
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Gabriel Behr - Director (British, 53 years old, born November 1973)
Appointed 15 October 2008, Resigned 10 May 2016
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Resigned
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Julian Benkel - Director (British, 64 years old, born September 1962)
Appointed 18 February 2011, Resigned 31 January 2019
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Resigned
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Julian Benkel - Director (British, 64 years old, born September 1962)
Appointed 15 April 2008, Resigned 15 October 2008
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Resigned
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Richard Bienfait - Director (British, 59 years old, born September 1967)
Appointed 11 October 2016, Resigned 31 January 2020
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Resigned
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Simon Boorne - Director (British, 41 years old, born May 1985)
Appointed 29 April 2022
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Active
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Andrew Clapp - Director (British, 51 years old, born March 1975)
Appointed 18 February 2011, Resigned 13 September 2012
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Resigned
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Henry Gervaise-Jones - Director (British, 46 years old, born June 1980)
Appointed 01 January 2019, Resigned 29 April 2022
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Resigned
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Alexander Hare - Director (British, 41 years old, born June 1985)
Appointed 24 April 2023, Resigned 26 September 2025
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Resigned
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Andrew May - Director (British, 55 years old, born July 1971)
Appointed 15 April 2008, Resigned 15 October 2008
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Resigned
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Robert McClatchey - Director (British, 61 years old, born February 1965)
Appointed 16 November 2006, Resigned 15 October 2008
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Resigned
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Robert McClatchey - Director (British, 61 years old, born February 1965)
Appointed 17 June 2011, Resigned 12 September 2012
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Resigned
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Sean O'shea - Director (British, 63 years old, born August 1963)
Appointed 16 November 2006, Resigned 15 October 2008
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Resigned
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Mark Swindlehurst - Director (British, 57 years old, born August 1969)
Appointed 01 January 2019, Resigned 02 February 2022
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Resigned
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A G Secretarial Limited - Secretary
Appointed 07 March 2006, Resigned 16 November 2006
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 07 March 2006, Resigned 16 November 2006
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Resigned
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