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Matthew Bray - Director (British, 58 years old, born April 1968)
Appointed 09 December 2010, Resigned 09 September 2016
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Resigned
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Brian Clements - Director (British, 82 years old, born December 1944)
Appointed 11 May 2012, Resigned 28 February 2018
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Resigned
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Allan Gribben - Director (British, 73 years old, born April 1953)
Appointed 12 September 2017
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Active
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Carlo Marelli - Director (British, 57 years old, born April 1969)
Appointed 09 December 2010, Resigned 28 February 2018
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Resigned
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Nicholas Marley - Director (British, 56 years old, born August 1970)
Appointed 14 September 2010, Resigned 09 December 2010
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Resigned
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Paul Meehan - Director (British, 77 years old, born December 1949)
Appointed 11 May 2012, Resigned 21 February 2018
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Resigned
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Alastair Murray - Director (British, 49 years old, born January 1977)
Appointed 14 September 2010, Resigned 09 December 2010
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Resigned
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Stefan Puttnam - Director (British, 60 years old, born August 1966)
Appointed 09 September 2016, Resigned 28 February 2018
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Resigned
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Phillipa Sherman - Director (British, 62 years old, born May 1964)
Appointed 09 December 2010, Resigned 02 March 2015
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Resigned
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Stewart Wells - Director (British, 74 years old, born March 1952)
Appointed 11 May 2012, Resigned 12 September 2017
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Resigned
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Clive Weston - Director (British, 54 years old, born June 1972)
Appointed 10 September 2010, Resigned 14 September 2010
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Resigned
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Norose Company Secretarial Services Limited - Secretary
Appointed 10 September 2010, Resigned 14 September 2010
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Resigned
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Peake Company Secretaries Limited - Secretary
Appointed 09 December 2010, Resigned 20 March 2013
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Resigned
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