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Thomas Anderton - Director (British, 37 years old, born March 1989)
Appointed 01 January 2026
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Active
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Paul Dowling - Director (British, 42 years old, born September 1984)
Appointed 01 January 2026
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Active
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James Inglis - Director (British, 63 years old, born August 1963)
Appointed 20 September 2006, Resigned 01 January 2026
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Resigned
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Edward Kilby - Director (British, 44 years old, born July 1982)
Appointed 01 January 2026
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Active
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David Kingston - Director (British, 62 years old, born November 1964)
Appointed 20 September 2006, Resigned 26 February 2025
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Resigned
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Simon Miles - Director (British, 61 years old, born August 1965)
Appointed 20 September 2006, Resigned 01 January 2026
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Resigned
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Graham Paul - Director (British, 65 years old, born March 1961)
Appointed 20 September 2006
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Active
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Simon Richards - Director (British, 62 years old, born August 1964)
Appointed 01 August 2007, Resigned 17 July 2009
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Resigned
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Edward White - Director (British, 81 years old, born January 1945)
Appointed 20 September 2006, Resigned 11 March 2025
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Resigned
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Luciene James Limited - Nominee Director
Appointed 13 September 2006, Resigned 20 September 2006
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 13 September 2006, Resigned 20 September 2006
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Resigned
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