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Thomas Adlam - Director (British, 64 years old, born May 1962)
Appointed 01 January 2015, Resigned 29 September 2016
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Resigned
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Graham Barclay - Director (British, 85 years old, born November 1941)
Appointed 04 October 2012, Resigned 06 September 2017
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Resigned
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Erwin Bouland - Director (Dutch, 63 years old, born October 1963)
Appointed 14 April 2020, Resigned 01 September 2021
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Resigned
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David Cooper - Director (British, 86 years old, born February 1940)
Appointed 01 March 2013, Resigned 01 October 2022
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Resigned
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Brian Count - Director (British, 75 years old, born February 1951)
Appointed 24 August 2007, Resigned 25 November 2025
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Resigned
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Rim Daoud - Director (Palestinian, 44 years old, born January 1982)
Appointed 15 December 2021, Resigned 09 May 2022
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Resigned
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Charlotte Dubois - Director (British, 46 years old, born April 1980)
Appointed 09 May 2022, Resigned 05 April 2024
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Resigned
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Christopher Ells - Director (British, 77 years old, born May 1949)
Appointed 24 August 2007, Resigned 07 December 2014
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Resigned
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Simon Grant-Rennick - Director (British, 69 years old, born November 1957)
Appointed 01 October 2017, Resigned 01 October 2020
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Resigned
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John Gunn - Director (British, 84 years old, born January 1942)
Appointed 01 October 2014, Resigned 12 July 2017
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Resigned
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Richard Hurly - Director (South African, 66 years old, born September 1960)
Appointed 09 May 2022, Resigned 25 November 2025
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Resigned
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Kenneth Ibbett - Director (British, 71 years old, born October 1955)
Appointed 01 September 2016, Resigned 06 October 2022
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Resigned
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Konrad Legg - Director (British, 82 years old, born April 1944)
Appointed 24 August 2007, Resigned 31 December 2012
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Resigned
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Daudi Lelijveld - Director (Dutch, 67 years old, born April 1959)
Appointed 23 December 2016, Resigned 06 October 2022
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Resigned
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Maria Msiska - Director (Malawian, 67 years old, born August 1959)
Appointed 01 October 2022
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Active
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Edmund Normanton - Director (British, 42 years old, born August 1984)
Appointed 01 May 2021, Resigned 15 December 2021
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Resigned
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Richard Pile - Director (British, 55 years old, born September 1971)
Appointed 06 January 2010, Resigned 31 December 2011
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Resigned
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Nicholas Pople - Director (British, 57 years old, born July 1969)
Appointed 26 February 2008, Resigned 31 December 2011
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Resigned
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Ratsitoarivelo Raharison - Director (Malagasy, 42 years old, born February 1984)
Appointed 01 September 2021
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Active
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Kasper Rooyen - Director (South African, 39 years old, born February 1987)
Appointed 05 April 2024
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Active
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Andrew Tillery - Director (British, 61 years old, born September 1965)
Appointed 01 February 2012, Resigned 15 November 2014
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Resigned
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Neil Willsher - Director (British, 64 years old, born April 1962)
Appointed 01 October 2022
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Active
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Michael Yeomans - Director (British, 76 years old, born July 1950)
Appointed 24 August 2007, Resigned 01 February 2008
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Resigned
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Michael Yeomans - Director (British, 76 years old, born July 1950)
Appointed 25 June 2008, Resigned 06 January 2010
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Resigned
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Company Directors Limited - Nominee Director
Appointed 24 August 2007, Resigned 24 August 2007
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Resigned
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Khepri Corporate Services Limited - Secretary
Appointed 01 March 2013
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Active
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Temple Secretaries Limited - Nominee Secretary
Appointed 24 August 2007, Resigned 24 August 2007
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Resigned
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The Main Group Limited - Secretary
Appointed 25 June 2008, Resigned 01 March 2013
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Resigned
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