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Jeremy Anderson - Director (British, 57 years old, born February 1969)
Appointed 24 April 2023
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Active
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Paul Barber - Director (British, 48 years old, born May 1978)
Appointed 25 July 2022
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Active
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Roy Botterill - Director (British, 62 years old, born June 1964)
Appointed 30 September 2009, Resigned 11 December 2009
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Resigned
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Richard Coward - Director (British, 66 years old, born January 1960)
Appointed 11 December 2009, Resigned 30 July 2019
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Resigned
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Saqib Khawaja - Director (Dutch, 41 years old, born May 1985)
Appointed 01 April 2019, Resigned 27 April 2023
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Resigned
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Lars Maynard - Director (British, 67 years old, born September 1959)
Appointed 21 October 2013, Resigned 01 April 2019
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Resigned
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Christopher Page - Director (British, 77 years old, born July 1949)
Appointed 12 April 2010, Resigned 18 March 2011
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Resigned
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David Richardson - Director (British, 57 years old, born October 1969)
Appointed 30 July 2019, Resigned 25 July 2022
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Resigned
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Harvey Ingram Secretaries Limited - Secretary
Appointed 30 September 2009, Resigned 11 December 2009
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Resigned
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