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Penelope Andrews - Director (British, 53 years old, born March 1973)
Appointed 16 April 2018, Resigned 17 May 2021
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Resigned
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Timothy Champney - Director (British, 40 years old, born December 1986)
Appointed 01 December 2019, Resigned 17 May 2021
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Resigned
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Tom Durbin St. George - Director (British, 50 years old, born September 1976)
Appointed 17 May 2021
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Active
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Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 05 December 2012, Resigned 17 January 2013
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Resigned
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Charlie MacCready - Director (Canadian, 61 years old, born August 1965)
Appointed 17 May 2021, Resigned 12 April 2024
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Resigned
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Geoffrey Offen - Director (British, 72 years old, born August 1954)
Appointed 21 May 2014, Resigned 17 May 2021
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Resigned
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Thomas Plews - Director (British, 48 years old, born March 1978)
Appointed 27 April 2016, Resigned 16 May 2018
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Resigned
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Matthew Proud - Director (Canadian, 45 years old, born September 1981)
Appointed 17 May 2021, Resigned 07 February 2022
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Resigned
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Jeffrey Ridgwell - Director (British, 63 years old, born February 1963)
Appointed 06 September 2013, Resigned 27 April 2016
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Resigned
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Christopher Taylor - Director (British, 56 years old, born August 1970)
Appointed 16 April 2018, Resigned 05 March 2020
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Resigned
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Philip Wilbourn - Director (British, 69 years old, born February 1957)
Appointed 05 June 2014, Resigned 16 April 2018
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Resigned
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Atlantic Secretaries Limited - Secretary
Appointed 17 January 2013, Resigned 17 January 2013
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Resigned
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Atlantic Secretaries Limited - Secretary
Appointed 17 January 2013, Resigned 03 December 2013
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Resigned
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Toradd Limited - Director
Appointed 17 January 2013, Resigned 06 September 2013
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Resigned
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