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Julius Bozzino - Director (British,, 56 years old, born October 1970)
Appointed 19 February 2022, Resigned 03 October 2022
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Resigned
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Paul Cooper - Director (British, 69 years old, born July 1957)
Appointed 10 August 2012, Resigned 14 December 2023
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Resigned
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Ana Ferreira Pais - Director (Portuguese, 45 years old, born August 1981)
Appointed 26 April 2023
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Active
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Barry Gowdy - Director (British, 69 years old, born March 1957)
Appointed 01 October 2015, Resigned 25 November 2021
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Resigned
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Leanne Jedrzejczak - Director (British, 40 years old, born June 1986)
Appointed 08 January 2014, Resigned 23 November 2015
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Resigned
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Caterina Juer - Director (British,Italian, 43 years old, born September 1983)
Appointed 24 August 2020
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Active
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Gregor MacRae - Director (British, 64 years old, born May 1962)
Appointed 19 April 2007, Resigned 10 August 2012
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Resigned
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Barbara Marovelli - Director (Italian, 54 years old, born February 1972)
Appointed 05 January 2024
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Active
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Sean Murray - Director (British, 71 years old, born November 1955)
Appointed 19 April 2007, Resigned 03 December 2015
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Resigned
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Martin Palmer - Director (British, 67 years old, born November 1959)
Appointed 18 January 2022, Resigned 26 April 2023
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Resigned
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David Rudge - Director (British, 56 years old, born January 1970)
Appointed 19 April 2007, Resigned 24 August 2020
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Resigned
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Accomplish Secretaries Limited - Secretary
Appointed 19 April 2007
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Active
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Tadco Directors Limited - Director
Appointed 19 April 2007, Resigned 19 April 2007
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Resigned
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Tadco Secretarial Services Limited - Secretary
Appointed 19 April 2007, Resigned 19 April 2007
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Resigned
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