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Mark Felstein - Director (British, 41 years old, born July 1985)
Appointed 03 September 2020, Resigned 01 September 2022
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Resigned
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Keith Garber - Director (British, 64 years old, born February 1962)
Appointed 01 June 2012, Resigned 01 November 2014
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Resigned
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Andrew Kouroushi - Director (British, 57 years old, born February 1969)
Appointed 20 August 2025
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Active
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Paul Lerman - Director (British, 44 years old, born August 1982)
Appointed 01 June 2012
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Active
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Peter Renkin - Director (British, 63 years old, born October 1963)
Appointed 01 June 2012, Resigned 01 November 2014
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Resigned
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Adam Rynhold - Director (British, 58 years old, born April 1968)
Appointed 01 January 2007, Resigned 09 February 2009
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Resigned
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Aron Sharpe - Director (British, 61 years old, born May 1965)
Appointed 30 November 2006
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Active
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Joseph Sharpe - Director (British, 31 years old, born March 1995)
Appointed 20 August 2025
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Active
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David Thrilling - Director (British, 51 years old, born May 1975)
Appointed 16 February 2008, Resigned 01 June 2023
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Resigned
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Richard Weekes - Director (British, 62 years old, born August 1964)
Appointed 20 August 2025
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Active
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David Wolff - Director (British, 82 years old, born December 1944)
Appointed 01 January 2007, Resigned 09 February 2009
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Resigned
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Luciene James Limited - Nominee Director
Appointed 30 November 2006, Resigned 30 November 2006
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 30 November 2006, Resigned 30 November 2006
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Resigned
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