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Amy Chater - Director (British, 38 years old, born September 1988)
Appointed 01 October 2015
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Active
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Marcello Lotti - Director (Italian, 68 years old, born January 1958)
Appointed 12 November 2014
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Active
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Jose Oriola San Nicolas - Director (Spanish, 63 years old, born March 1963)
Appointed 10 September 2014, Resigned 24 April 2015
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Resigned
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Susan Reilly - Director (British, 47 years old, born September 1979)
Appointed 30 November 2007, Resigned 20 February 2015
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Resigned
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Hollie Silva - Director (British, 42 years old, born October 1984)
Appointed 20 February 2015, Resigned 01 October 2015
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Resigned
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P & T Secretaries Limited - Secretary
Appointed 30 November 2007, Resigned 19 April 2016
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Resigned
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