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Edward Callaghan - Director (British, 49 years old, born August 1977)
Appointed 07 March 2022, Resigned 01 September 2023
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Resigned
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Chrys Chrysostomou - Director (Cypriot, 68 years old, born May 1958)
Appointed 17 June 2024
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Active
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Harry Fenner - Director (British, 37 years old, born September 1989)
Appointed 02 July 2021, Resigned 01 September 2023
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Resigned
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Stephen Katanka - Director (British, 78 years old, born March 1948)
Appointed 09 October 2006, Resigned 17 June 2024
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Resigned
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Sharon Katanka - Director (Icelandic, 53 years old, born December 1973)
Appointed 21 November 2023, Resigned 17 June 2024
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Resigned
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Nicola Kent - Director (British, 62 years old, born April 1964)
Appointed 17 June 2024, Resigned 21 January 2025
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Resigned
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Nicola Kent - Director (British, 62 years old, born April 1964)
Appointed 01 April 2025
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Active
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Nigel Springer - Director (British, 73 years old, born July 1953)
Appointed 09 October 2006, Resigned 25 September 2012
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Resigned
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Douglas Nominees Limited - Nominee Director
Appointed 09 October 2006, Resigned 09 October 2006
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 09 October 2006, Resigned 09 October 2006
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Resigned
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