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Pui Chan - Director (British, 36 years old, born June 1990)
Appointed 29 September 2020, Resigned 12 October 2020
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Resigned
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James Cooksey - Director (British, 53 years old, born August 1973)
Appointed 04 August 2023, Resigned 20 October 2025
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Resigned
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Leopold Dale - Director (British, 67 years old, born April 1959)
Appointed 03 July 2013
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Active
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Denise Fountain - Director (British, 75 years old, born June 1951)
Appointed 24 May 2011, Resigned 04 July 2013
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Resigned
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Kim Grace - Director (British, 63 years old, born March 1963)
Appointed 24 May 2011, Resigned 03 July 2013
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Resigned
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Nicholas Howard - Director (British, 57 years old, born August 1969)
Appointed 22 July 2013, Resigned 04 October 2018
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Resigned
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Nicholas Howard - Director (British, 57 years old, born August 1969)
Appointed 09 October 2018, Resigned 04 August 2023
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Resigned
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David Scott - Director (British, 70 years old, born June 1956)
Appointed 04 October 2018, Resigned 20 October 2025
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Resigned
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Marcus Thomas - Director (Australian, 49 years old, born October 1977)
Appointed 22 July 2013, Resigned 04 October 2018
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 05 January 2026
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Active
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Kinleigh Limited - Secretary
Appointed 08 April 2022, Resigned 05 January 2026
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Resigned
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Page Registrars Ltd - Secretary
Appointed 15 October 2013, Resigned 08 April 2022
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Resigned
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