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Neal Menashe - Director (British, 54 years old, born March 1972)
Appointed 11 April 2007, Resigned 01 November 2020
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Resigned
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Gavin Menashe - Director (Italian, 51 years old, born September 1975)
Appointed 12 September 2011
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Active
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Emma Stubbs - Director (British, 47 years old, born September 1979)
Appointed 01 October 2025
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Active
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Brian Susskind - Director (British, 49 years old, born January 1977)
Appointed 12 September 2011, Resigned 01 November 2020
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Resigned
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Timothy Whyles - Director (British, 47 years old, born July 1979)
Appointed 12 September 2011, Resigned 01 August 2022
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Resigned
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Stenham Consultants Limited - Secretary
Appointed 11 April 2007, Resigned 13 September 2011
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 02 April 2007, Resigned 11 April 2007
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 02 April 2007, Resigned 11 April 2007
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Resigned
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