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Christopher Freeman - Director (British, 64 years old, born February 1962)
Appointed 09 March 2006
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Active
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Simeon Knights - Director (British, 51 years old, born April 1975)
Appointed 30 October 2014, Resigned 05 May 2022
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Resigned
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Alan Meade - Director (British, 51 years old, born November 1975)
Appointed 01 April 2022, Resigned 27 October 2023
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Resigned
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Claudia Sesterheim - Director (German, 53 years old, born August 1973)
Appointed 01 May 2018, Resigned 24 January 2023
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Resigned
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Kathryn Tudor - Director (British, 54 years old, born September 1972)
Appointed 30 July 2010, Resigned 31 January 2014
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Resigned
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Philip Williams - Director (British, 67 years old, born September 1959)
Appointed 28 April 2014, Resigned 27 October 2014
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Resigned
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David Witherow - Director (British, 75 years old, born August 1951)
Appointed 01 April 2007, Resigned 06 July 2010
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Resigned
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Nicholas Curram Limited - Secretary
Appointed 09 March 2006, Resigned 22 December 2014
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 March 2006, Resigned 09 March 2006
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Resigned
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