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Andrew Fenn - Director (British, 68 years old, born March 1958)
Appointed 24 July 2012, Resigned 31 January 2014
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Resigned
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Roger Page - Director (British, 68 years old, born March 1958)
Appointed 20 March 2008, Resigned 24 July 2012
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Resigned
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Manish Prasad - Director (British, 54 years old, born December 1972)
Appointed 01 February 2014
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Active
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William Robson - Director (British, 63 years old, born January 1963)
Appointed 01 February 2014, Resigned 31 July 2017
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Resigned
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Mohammed Shafi Khan - Director (British, 52 years old, born August 1974)
Appointed 16 October 2017, Resigned 05 April 2019
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Resigned
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Richard Smith - Director (British, 69 years old, born May 1957)
Appointed 24 July 2012, Resigned 30 November 2013
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Resigned
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Annette Spindler - Director (British, 58 years old, born January 1968)
Appointed 31 July 2017, Resigned 12 October 2017
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Resigned
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Richard Storah - Director (British, 49 years old, born June 1977)
Appointed 05 April 2019
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Active
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Krista Whitley - Director (British, 56 years old, born December 1970)
Appointed 31 July 2017
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Active
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Stephen Williams - Director (British, 57 years old, born October 1969)
Appointed 24 July 2012, Resigned 31 July 2017
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Resigned
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Polarplan Development Company Ltd - Secretary
Appointed 20 March 2008, Resigned 17 October 2008
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Resigned
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Sameday Company Services Limited - Secretary
Appointed 19 October 2007, Resigned 20 March 2008
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Resigned
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Wildman & Battell Limited - Director
Appointed 19 October 2007, Resigned 20 March 2008
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Resigned
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