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David Allen - Director (British, 77 years old, born April 1949)
Appointed 01 August 2007, Resigned 05 August 2012
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Resigned
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John Capps - Director (American, 62 years old, born August 1964)
Appointed 05 August 2012, Resigned 15 April 2016
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Resigned
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Raj Dave - Director (American, 52 years old, born June 1974)
Appointed 14 March 2018, Resigned 16 June 2023
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Resigned
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Nigel Freer - Director (British, 74 years old, born January 1952)
Appointed 18 December 2007, Resigned 07 January 2011
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Resigned
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Deborah Gough - Director (British, 65 years old, born July 1961)
Appointed 01 August 2007, Resigned 05 August 2012
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Resigned
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Michael Harris - Director (British, 62 years old, born May 1964)
Appointed 01 August 2007, Resigned 05 August 2012
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Resigned
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Ben Hartley - Director (British, 50 years old, born March 1976)
Appointed 14 March 2018
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Active
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Robert Leechman - Director (British, 70 years old, born September 1956)
Appointed 17 February 2012, Resigned 05 August 2012
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Resigned
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Richard Sansone - Director (American, 60 years old, born June 1966)
Appointed 05 August 2012, Resigned 14 March 2018
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Resigned
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Benjamin Slatter - Director (British, 53 years old, born September 1973)
Appointed 01 August 2007, Resigned 06 January 2011
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Resigned
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David Wardrop - Director (British, 49 years old, born July 1977)
Appointed 06 January 2011, Resigned 05 August 2012
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Resigned
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Mark Weems - Director (British, 52 years old, born February 1974)
Appointed 01 August 2007, Resigned 05 August 2012
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Resigned
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Huntsmoor Limited - Director
Appointed 24 July 2007, Resigned 01 August 2007
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Resigned
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Huntsmoor Nominees Limited - Director
Appointed 24 July 2007, Resigned 01 August 2007
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Resigned
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Quayseco Limited - Secretary
Appointed 12 September 2012, Resigned 11 April 2017
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 24 July 2007, Resigned 01 August 2007
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Resigned
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