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Charlotte Booth - Director (British, 46 years old, born July 1980)
Appointed 14 June 2010, Resigned 24 May 2014
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Resigned
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Antonia Booth - Director (British, 41 years old, born June 1985)
Appointed 08 January 2008, Resigned 24 May 2014
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Resigned
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Malcolm Booth - Director (British, 77 years old, born March 1949)
Appointed 08 January 2008, Resigned 24 October 2014
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Resigned
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Daniel Dwyer - Director (British, 85 years old, born April 1941)
Appointed 08 January 2008, Resigned 08 January 2008
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Resigned
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Daniel Dwyer - Nominee Director (British, 51 years old, born May 1975)
Appointed 08 January 2008, Resigned 08 January 2008
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Resigned
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Howard Hughes - Director (British, 59 years old, born November 1967)
Appointed 21 May 2013, Resigned 21 March 2016
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Resigned
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George Iliopoulos - Director (Greek, 37 years old, born March 1989)
Appointed 21 March 2016
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Active
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Simon Jones - Director (British, 52 years old, born May 1974)
Appointed 17 July 2015, Resigned 05 January 2026
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Resigned
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Simon Jones - Director (British, 52 years old, born May 1974)
Appointed 08 January 2008, Resigned 18 May 2010
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Resigned
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Simon Jones - Director (British, 52 years old, born May 1974)
Appointed 06 January 2026
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Active
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Bartholomew Meredith-Hardy - Director (British, 60 years old, born January 1966)
Appointed 24 May 2014
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Active
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Simon Moran - Director (British, 54 years old, born November 1972)
Appointed 17 July 2015
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Active
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D & D Secretarial Ltd - Secretary
Appointed 08 January 2008, Resigned 08 January 2008
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Resigned
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