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Paul Burkitt - Director (British, 64 years old, born April 1962)
Appointed 07 March 2006, Resigned 03 May 2024
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Resigned
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Mark Jones - Director (British, 61 years old, born June 1965)
Appointed 01 May 2012, Resigned 03 May 2024
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Resigned
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Mark Jones - Director (British, 61 years old, born June 1965)
Appointed 07 March 2006, Resigned 29 February 2008
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Resigned
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John Mortimer - Director (British, 70 years old, born July 1956)
Appointed 15 August 2007, Resigned 21 December 2015
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Resigned
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Mary Mortimer - Director (British, 75 years old, born August 1951)
Appointed 15 August 2007, Resigned 21 December 2015
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Resigned
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Shafin Somji - Director (British, 37 years old, born July 1989)
Appointed 03 May 2024
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Active
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Alim Somji - Director (British, 67 years old, born November 1959)
Appointed 03 May 2024
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Active
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Simon Whittaker - Director (British, 58 years old, born January 1968)
Appointed 03 May 2024
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Active
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 07 March 2006, Resigned 07 March 2006
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Resigned
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