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Mark Anderson - Director (British, 61 years old, born December 1965)
Appointed 17 May 2020, Resigned 17 May 2021
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Resigned
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Simon Cole - Director (British, 61 years old, born September 1965)
Appointed 17 May 2020, Resigned 09 April 2024
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Resigned
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Olivier D'ambra - Director (Canadian, 46 years old, born October 1980)
Appointed 31 December 2018, Resigned 17 May 2020
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Resigned
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Joanne Jarman - Director (British, 50 years old, born November 1976)
Appointed 17 May 2021
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Active
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Stephen Jones - Director (British, 58 years old, born June 1968)
Appointed 09 April 2024
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Active
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Johannes Kuiken - Director (Dutch, 77 years old, born August 1949)
Appointed 22 September 2011, Resigned 31 December 2018
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Resigned
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Clive Weston - Director (British, 54 years old, born June 1972)
Appointed 22 September 2011, Resigned 22 September 2011
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Resigned
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Norose Company Secretarial Services Limited - Secretary
Appointed 22 September 2011, Resigned 21 December 2015
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Resigned
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