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Sophie Brown - Director (British, 49 years old, born August 1977)
Appointed 10 February 2014, Resigned 03 October 2016
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Resigned
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Steven Lister - Director (British, 58 years old, born May 1968)
Appointed 03 October 2016, Resigned 01 March 2018
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Resigned
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James Lousada - Director (British, 61 years old, born November 1965)
Appointed 07 October 2020, Resigned 08 July 2022
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Resigned
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Alex Pollard - Director (British, 54 years old, born March 1972)
Appointed 07 October 2020, Resigned 17 September 2024
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Resigned
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Warren Scott - Director (British, 63 years old, born May 1963)
Appointed 09 January 2012, Resigned 26 July 2022
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Resigned
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Vincenzo Visone - Director (Italian, 71 years old, born November 1955)
Appointed 09 January 2012
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Active
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Clive Weston - Director (British, 54 years old, born June 1972)
Appointed 29 July 2011, Resigned 09 January 2012
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Resigned
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Norose Company Secretarial Services Limited - Secretary
Appointed 29 July 2011, Resigned 09 January 2012
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Resigned
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