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Julian Benkel - Director (British, 64 years old, born September 1962)
Appointed 30 January 2007, Resigned 31 January 2019
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Resigned
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Richard Bienfait - Director (British, 59 years old, born September 1967)
Appointed 01 January 2019, 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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Henry Gervaise-Jones - Director (British, 46 years old, born June 1980)
Appointed 17 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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Sean O'shea - Director (British, 63 years old, born August 1963)
Appointed 30 January 2007, Resigned 31 December 2018
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Resigned
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Mark Swindlehurst - Director (British, 57 years old, born August 1969)
Appointed 01 June 2018, Resigned 02 February 2022
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Resigned
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A G Secretarial Limited - Secretary
Appointed 04 October 2006, Resigned 30 January 2007
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 04 October 2006, Resigned 30 January 2007
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Resigned
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