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Natalie Chung - Director (British, 43 years old, born March 1983)
Appointed 17 July 2025
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Active
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Kiyoshi Habiro - Director (Japanese, 56 years old, born December 1970)
Appointed 29 May 2024
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Active
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Marie-Louise Kelly - Director (Irish, 45 years old, born November 1981)
Appointed 25 November 2018
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Active
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David Lane - Director (Irish, 35 years old, born September 1991)
Appointed 01 January 2023, Resigned 25 April 2024
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Resigned
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Alexander Losy - Director (British, 37 years old, born August 1989)
Appointed 01 January 2023, Resigned 31 January 2025
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Resigned
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Derek Maunder - Director (British, 77 years old, born June 1949)
Appointed 19 April 2011, Resigned 01 January 2023
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Resigned
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David Power - Director (British, 64 years old, born July 1962)
Appointed 06 October 2010, Resigned 25 November 2018
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Resigned
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Michael Skinner - Director (British, 76 years old, born June 1950)
Appointed 02 November 2010, Resigned 01 January 2023
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Resigned
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Clive Weston - Director (British, 54 years old, born June 1972)
Appointed 06 October 2010, Resigned 06 October 2010
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Resigned
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Norose Company Secretarial Services Limited - Secretary
Appointed 06 October 2010, Resigned 06 October 2010
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 17 July 2025
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Active
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