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Ffion Boshell - Director (British, 50 years old, born December 1976)
Appointed 03 November 2021, Resigned 31 March 2023
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Resigned
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Hugh Crossley - Director (British, 53 years old, born March 1973)
Appointed 03 August 2009, Resigned 31 March 2023
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Resigned
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Robert Gillespie - Director (British, 36 years old, born July 1990)
Appointed 31 March 2023
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Active
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John Harris - Director (British, 61 years old, born July 1965)
Appointed 17 December 2007, Resigned 01 June 2010
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Resigned
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Liam Hill - Director (British, 36 years old, born June 1990)
Appointed 01 October 2025
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Active
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Geoffrey Jackson - Director (British, 72 years old, born December 1954)
Appointed 17 December 2007, Resigned 15 August 2022
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Resigned
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Keith Maddin - Director (British, 64 years old, born June 1962)
Appointed 17 December 2007, Resigned 30 January 2015
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Resigned
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James Oldham - Director (British, 62 years old, born June 1964)
Appointed 17 December 2007, Resigned 02 December 2010
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Resigned
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Nicholas Parker - Director (British, 57 years old, born July 1969)
Appointed 02 November 2009, Resigned 04 May 2018
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Resigned
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Jonathan Smith - Director (British, 46 years old, born February 1980)
Appointed 27 January 2015, Resigned 25 October 2021
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Resigned
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Sanil Waghela - Director (British, 35 years old, born August 1991)
Appointed 31 March 2023, Resigned 01 October 2025
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Resigned
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Csc Fiduciary Services (Uk) Limited - Secretary
Appointed 05 October 2023
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Active
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Eps Secretaries Limited - Nominee Secretary
Appointed 17 September 2007, Resigned 17 December 2007
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Resigned
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Mikjon Limited - Nominee Director
Appointed 17 September 2007, Resigned 17 December 2007
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Resigned
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