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Salem Amanuel Araya - Director (British, 48 years old, born October 1978)
Appointed 01 June 2021, Resigned 19 July 2021
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Resigned
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Richard Barfield - Director (British, 69 years old, born July 1957)
Appointed 08 July 2019, Resigned 03 February 2023
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Resigned
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Elliot Brown - Director (British, 77 years old, born September 1949)
Appointed 19 December 2008, Resigned 06 July 2017
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Resigned
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Neil Clark - Director (British, 64 years old, born February 1962)
Appointed 03 February 2009, Resigned 01 February 2019
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Resigned
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Jonathan Curtain - Director (Irish, 50 years old, born June 1976)
Appointed 03 February 2023, Resigned 31 July 2025
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Resigned
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Stephen Douglas - Director (British, 76 years old, born September 1950)
Appointed 03 February 2009, Resigned 12 August 2017
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Resigned
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Stuart Jackson - Director (British, 66 years old, born February 1960)
Appointed 01 February 2019, Resigned 08 July 2019
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Resigned
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Zubair Javeed - Director (British, 54 years old, born May 1972)
Appointed 19 December 2025
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Active
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Jan Petracek - Director (Czech, 51 years old, born September 1975)
Appointed 28 November 2016, Resigned 17 September 2019
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Resigned
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Sybrand Pretorius - Director (American, 56 years old, born April 1970)
Appointed 07 August 2024, Resigned 19 December 2025
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Resigned
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Miroslav Reljanovic - Director (Croatian, 68 years old, born October 1958)
Appointed 04 November 2008
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Active
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Stephen Stamp - Director (British, 65 years old, born November 1961)
Appointed 11 July 2018, Resigned 01 February 2019
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Resigned
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Jonathan West - Director (British, 57 years old, born October 1969)
Appointed 17 September 2019, Resigned 24 June 2022
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Resigned
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Mh Secretaries Limited - Secretary
Appointed 04 November 2008, Resigned 05 October 2009
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Resigned
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