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Luisa Aldridge - Director (British, 57 years old, born May 1969)
Appointed 22 December 2016, Resigned 14 April 2024
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Resigned
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David Child - Director (British, 66 years old, born January 1960)
Appointed 22 January 2016, Resigned 03 August 2020
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Resigned
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Ihab El-Saie - Director (British, 61 years old, born August 1965)
Appointed 01 August 2014, Resigned 31 March 2025
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Resigned
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Julia Fintz - Director (British, 47 years old, born November 1979)
Appointed 02 January 2020
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Active
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Graeme Gets - Director (South African, 55 years old, born March 1971)
Appointed 14 May 2007, Resigned 13 March 2018
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Resigned
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Natanje Holt - Director (British, 50 years old, born July 1976)
Appointed 17 December 2015, Resigned 01 March 2016
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Resigned
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David Holt - Director (British, 58 years old, born April 1968)
Appointed 22 December 2016, Resigned 03 August 2020
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Resigned
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Andrew Martin - Director (British, 58 years old, born May 1968)
Appointed 22 December 2016
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Active
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Margarita O'malley - Director (Irish, 58 years old, born April 1968)
Appointed 01 December 2017, Resigned 29 April 2022
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Resigned
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Christopher Read - Director (British, 63 years old, born August 1963)
Appointed 17 December 2015, Resigned 29 February 2024
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Resigned
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Eac (Secretaries) Limited - Nominee Secretary
Appointed 14 May 2007, Resigned 05 March 2009
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Resigned
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