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John Bickell - Director (British, 65 years old, born May 1961)
Appointed 13 February 2017, Resigned 01 August 2017
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Resigned
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Peter Everett - Director (British, 49 years old, born January 1977)
Appointed 01 December 2011, Resigned 01 August 2017
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Resigned
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Francis Gassiraro - Director (American, 64 years old, born February 1962)
Appointed 05 February 2016
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Active
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Shane Marsden - Director (British, 50 years old, born September 1976)
Appointed 01 August 2017
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Active
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Anthony Shafto - Director (United States, 51 years old, born April 1975)
Appointed 07 April 2009, Resigned 01 April 2013
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Resigned
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Oliver Shepherd - Director (British, 46 years old, born July 1980)
Appointed 31 January 2007, Resigned 01 December 2011
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Resigned
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Angela Wolak - Director (American, 45 years old, born April 1981)
Appointed 15 August 2018
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Active
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@Ukplc Client Secretary Ltd - Nominee Secretary
Appointed 31 January 2007, Resigned 02 February 2007
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Resigned
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