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Sarah Arrowsmith - Director (British, 63 years old, born November 1963)
Appointed 30 September 2010, Resigned 31 December 2024
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Resigned
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Sarah Arrowsmith - Director (British, 63 years old, born November 1963)
Appointed 30 September 2010, Resigned 30 September 2010
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Resigned
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Stephen Henderson - Director (British, 55 years old, born September 1971)
Appointed 26 October 2015
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Active
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Andrew Mayhew - Director (British, 56 years old, born January 1970)
Appointed 30 August 2007
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Active
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Kirit Pathak - Director (British, 74 years old, born September 1952)
Appointed 05 September 2007, Resigned 25 January 2021
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Resigned
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Meena Pathak - Director (British, 70 years old, born August 1956)
Appointed 05 September 2007, Resigned 12 July 2025
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Resigned
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Sven Straub - Director (German, 60 years old, born April 1966)
Appointed 30 August 2007, Resigned 16 July 2008
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Resigned
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John Sutcliffe - Director (British, 76 years old, born January 1950)
Appointed 05 September 2007, Resigned 16 July 2024
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Resigned
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Simon White - Director (British, 56 years old, born January 1970)
Appointed 16 July 2008, Resigned 27 March 2015
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Resigned
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 20 July 2007, Resigned 30 August 2007
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 03 July 2007, Resigned 20 July 2007
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 03 July 2007, Resigned 20 July 2007
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Resigned
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Whale Rock Directors Limited - Nominee Director
Appointed 20 July 2007, Resigned 30 August 2007
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Resigned
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