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Shaun Ahn - Director (American, 60 years old, born May 1966)
Appointed 05 September 2025
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Active
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Michael Armstrong - Director (British, 62 years old, born August 1964)
Appointed 24 February 2014, Resigned 06 March 2015
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Resigned
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Robin Baker - Director (British, 61 years old, born September 1965)
Appointed 06 March 2015, Resigned 30 September 2018
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Resigned
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Christopher Ball - Director (American, 48 years old, born January 1978)
Appointed 14 July 2023, Resigned 21 May 2025
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Resigned
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Clare Doyle - Director (American, 61 years old, born October 1965)
Appointed 01 October 2018, Resigned 14 July 2023
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Resigned
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Gary Dutton - Director (British, 77 years old, born March 1949)
Appointed 13 March 2008, Resigned 24 February 2014
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Resigned
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Nicholas Dutton - Director (British, 56 years old, born February 1970)
Appointed 13 March 2008, Resigned 24 February 2014
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Resigned
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Carol Dutton - Director (British, 78 years old, born May 1948)
Appointed 31 March 2008, Resigned 24 February 2014
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Resigned
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Malcolm Le Masurier - Director (British, 72 years old, born November 1954)
Appointed 13 March 2008, Resigned 24 February 2014
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Resigned
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Rose Murphy - Director (American, 69 years old, born May 1957)
Appointed 24 February 2014, Resigned 31 March 2023
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Resigned
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Andromeda Myers - Director (American, 45 years old, born August 1981)
Appointed 05 September 2025
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Active
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Victoria Philemon - Director (British, 54 years old, born November 1972)
Appointed 03 November 2021, Resigned 14 July 2023
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Resigned
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Gary Vaughton - Director (British, 45 years old, born August 1981)
Appointed 14 July 2023
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Active
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Castlegate Directors Limited - Director
Appointed 11 February 2008, Resigned 17 March 2008
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Resigned
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Castlegate Secretaries Limited - Secretary
Appointed 11 February 2008, Resigned 17 March 2008
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 24 February 2014
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Active
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