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A Anderson Ii - Director (American, 73 years old, born September 1953)
Appointed 12 October 2007, Resigned 31 December 2019
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Resigned
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Ian Benham - Director (British, 48 years old, born December 1978)
Appointed 16 June 2023, Resigned 08 October 2025
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Resigned
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Ian Benham - Director (British, 48 years old, born December 1978)
Appointed 24 March 2026
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Active
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David Brophy - Director (Irish, 66 years old, born March 1960)
Appointed 28 October 2010, Resigned 30 December 2011
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Resigned
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Andrew Daffern - Director (British, 60 years old, born September 1966)
Appointed 06 May 2021, Resigned 08 September 2023
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Resigned
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Brian Fagan - Director (Irish, 66 years old, born November 1960)
Appointed 12 October 2007, Resigned 30 December 2011
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Resigned
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Timothy Farrow - Director (British, 70 years old, born May 1956)
Appointed 12 October 2007, Resigned 11 November 2008
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Resigned
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John Garwood - Director (English, 68 years old, born August 1958)
Appointed 30 December 2011, Resigned 17 July 2020
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Resigned
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George Iacobescu - Director (British, 81 years old, born November 1945)
Appointed 12 October 2007, Resigned 01 July 2021
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Resigned
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Shoaib Khan - Director (American, 61 years old, born September 1965)
Appointed 31 December 2019, Resigned 08 October 2025
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Resigned
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Katy Kingston - Director (British, 51 years old, born September 1975)
Appointed 06 May 2021, Resigned 31 December 2025
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Resigned
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Russell Lyons - Director (British, 65 years old, born February 1961)
Appointed 30 December 2011, Resigned 21 May 2021
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Resigned
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Simon Tatford - Director (British, 48 years old, born July 1978)
Appointed 08 October 2025
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Active
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Jeremy Turner - Director (British, 58 years old, born September 1968)
Appointed 08 October 2025
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Active
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Rebecca Worthington - Director (British, 55 years old, born October 1971)
Appointed 06 May 2021, Resigned 08 October 2025
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Resigned
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Mawlaw Corporate Services Limited - Director
Appointed 12 October 2007, Resigned 12 October 2007
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Resigned
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Mawlaw Secretaries Limited - Secretary
Appointed 12 October 2007, Resigned 12 October 2007
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Resigned
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