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Jason Ashton - Director (British, 59 years old, born September 1967)
Appointed 09 May 2019, Resigned 27 November 2024
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Resigned
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James Brotherton - Director (British, 57 years old, born August 1969)
Appointed 14 October 2010, Resigned 09 May 2019
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Resigned
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Vincent Conroy - Director (British, 62 years old, born April 1964)
Appointed 03 May 2007, Resigned 13 February 2009
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Resigned
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Paul Cornett - Director (American, 49 years old, born March 1977)
Appointed 28 November 2024
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Active
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Richard De Carle - Director (British, 67 years old, born October 1959)
Appointed 14 March 2007, Resigned 14 March 2007
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Resigned
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Sarah De Gay - Director (British, 61 years old, born April 1965)
Appointed 01 February 2007, Resigned 14 March 2007
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Resigned
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Louis Eperjesi - Director (Canadian,British, 64 years old, born March 1962)
Appointed 14 October 2010, Resigned 01 April 2019
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Resigned
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Jo Hallas - Director (British, 56 years old, born February 1970)
Appointed 01 April 2019, Resigned 06 April 2023
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Resigned
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Andrew Hornby - Director (Uk, 71 years old, born April 1955)
Appointed 03 May 2007, Resigned 07 September 2007
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Resigned
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Richard Koopmann - Director (American, 72 years old, born May 1954)
Appointed 04 May 2007, Resigned 01 July 2008
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Resigned
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Juliette Lowes - Director (British, 43 years old, born July 1983)
Appointed 30 October 2020, Resigned 27 November 2024
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Resigned
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Nicole Monir - Director (British, 59 years old, born May 1967)
Appointed 01 February 2007, Resigned 14 March 2007
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Resigned
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Denis Mulhall - Director (British,Irish, 75 years old, born September 1951)
Appointed 14 March 2007, Resigned 03 May 2007
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Resigned
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Kevin O'connell - Director (Irish, 66 years old, born March 1960)
Appointed 05 August 2008, Resigned 30 October 2020
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Resigned
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Ian Pawson - Director (British, 77 years old, born September 1949)
Appointed 06 September 2007, Resigned 14 October 2010
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Resigned
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Andrew Salisbury - Director (British, 46 years old, born December 1980)
Appointed 14 March 2007, Resigned 14 March 2007
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Resigned
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Nicholas Whitwell - Director (British, 66 years old, born May 1960)
Appointed 03 May 2007, Resigned 07 September 2007
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Resigned
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Scott Zuehlke - Director (American, 50 years old, born August 1976)
Appointed 28 November 2024
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Active
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Cavendish Administration Limited - Secretary
Appointed 03 May 2007, Resigned 20 June 2011
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 01 February 2007, Resigned 14 March 2007
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Resigned
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Waterstone Company Secretaries Ltd - Secretary
Appointed 02 December 2024
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Active
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