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Coenraad Basson - Director (British, 49 years old, born April 1977)
Appointed 07 November 2013, Resigned 28 May 2015
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Resigned
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Nicholas Bilsland - Director (British, 60 years old, born August 1966)
Appointed 21 December 2006, Resigned 25 March 2009
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Resigned
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Hayley Clarke - Director (British, 44 years old, born February 1982)
Appointed 25 March 2009, Resigned 31 October 2013
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Resigned
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Michelle Duffy - Director (British, 38 years old, born November 1988)
Appointed 26 March 2024
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Active
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Mark Gardiner - Director (British, 57 years old, born August 1969)
Appointed 31 October 2013
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Active
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Roxanne Garnett-Flynn - Director (British, 40 years old, born June 1986)
Appointed 24 April 2009, Resigned 22 June 2010
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Resigned
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Susan Jacquest - Director (British, 62 years old, born October 1964)
Appointed 21 December 2006, Resigned 25 March 2009
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Resigned
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Ana Lopez - Director (British, 40 years old, born April 1986)
Appointed 30 May 2024
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Active
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Elizabeth Showell - Director (British, 59 years old, born March 1967)
Appointed 25 March 2009, Resigned 10 September 2014
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Resigned
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Simon Silby - Director (British, 60 years old, born November 1966)
Appointed 11 January 2020, Resigned 16 April 2023
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Resigned
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Simon Silvy - Director (British, 60 years old, born November 1966)
Appointed 28 December 2019, Resigned 16 April 2023
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Resigned
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Kelly Speller - Director (British, 57 years old, born November 1969)
Appointed 21 December 2006, Resigned 25 March 2009
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Resigned
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Grow Smart Finance Limited - Secretary
Appointed 10 September 2014, Resigned 29 December 2020
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Resigned
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Hes Estate Management Limited - Secretary
Appointed 16 April 2023
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Active
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Instant Companies Limited - Nominee Director
Appointed 21 December 2006, Resigned 21 December 2006
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Resigned
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Swift Incorporations Limited - Director
Appointed 21 December 2006, Resigned 21 December 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 December 2006, Resigned 21 December 2006
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Resigned
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